Pandora Investments Public LTD

AGM Information • Jun 12, 2025

PANDORA INVESTMENTS PUBLIC LTD

ANNOUNCEMENTS FOR CYPRUS STOCK EXCHANGE

On 11th June 2025, 4:30 p.m., the Annual General Meeting of Pandora Investments Public Ltd has taken place at the Coral Beach Hotel & Resort in Peyia, Paphos, whereby:

• 1. The activities of the Board of Directors and the Final Results for the year ending on 31st December, 2024 were considered
• 1. Messrs Stelios Sivitanides, Anna Papantoniou and Pantelis Leptos were re-elected as members of the Board of Directors
• 1. Appointment of new members of the board of Directors, Mr Christodoulos Angastiniotis and Mr Sofoklis Christodoulou

Stavros Leptos Secretary