Mitsides Public Company Ltd

AGM Information • May 28, 2025

METTMANN PUBLIC COMPANY LIMITED – HE 405498

ANNOUNCEMENT

The Annual General Meeting of the Shareholders of METTMANN PUBLIC COMPANY LIMITED, hereinafter referred to as the "Company", was held on May 27, 2025, at 11:00 am in Limassol, Cyprus, at the Company's registered office which is Spyrou Araouzou 67, Ulysses House, 2nd floor, office 202, 3036, Limassol, Cyprus, as well as by electronic means.

A. QUORUM

Due notice of the meeting had been given, and shareholders representing 99.789% of the issued capital of the company were present and quorum was deemed to be proper in accordance with the Company's Memorandum and Articles of Association.

B. MATTERS RESOLVED

MATTER 1

Adoption of the Annual Management Reports and of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st of December, 2024.

The Shareholders have voted as follows:	Percentage of issued capital in possession
FOR:	99.789%
AGAINST:	0%
ABSTAIN:	0%

MATTER 2

Re-appointment of MKS Audit&Consulting Ltd as the auditors of the Company and the Group until the conclusion of the next annual general meeting of the Company at which accounts are laid before the members and to authorize the Board of Directors of the Company to fix the remuneration of the auditors.

	The Shareholders have voted as follows:	Percentage of issued capital in possession
	FOR:	99.789%
	AGAINST:	0%
	ABSTAIN:	0%
MATTER 3
Re-appointment of Mr. Aleksandr Mizgunov as Director of the Company
	The Shareholders have voted as follows:	Percentage of issued capital in possession

FOR:	99.789%
AGAINST:	0%
ABSTAIN:	0%

MATTER 4

Appointment of Mrs. Natalia Nazarova as Director of the Company.

The Shareholders have voted as follows:	Percentage of issued capital in possession
FOR:	99.789%
AGAINST:	0%
ABSTAIN:	0%

By the Board of Directors