Lordos United Public LTD

AGM Information • Jul 2, 2025

Lordos United Public Limited Industrial Area Ipsona P.O. BOX 51358 3504 Limassol Tel. 25-88555555, Fax. 25-885588

02 July 2025

To: Cyprus Stock Exchange

ANNOUNCEMENT

The Annual General Meeting of LORDOS UNITED PUBLIC LIMITED was held on Wednesday, July 02, 2025 at 11:00 a.m. at the company's headquarters in Limassol, and unanimously approved the following:

• 1. The report of the Board of Directors and the financial statements for the year ended 31 December 2024.
• 1. The proposal of the board of directors to not pay a dividend for the year ended 31 December 2024.
• 1. The re-election of Mr. Savvakis Savvides, Mr. Aristos Aristidou, and Mr. Fotos Lordos as well as the appointment of Mr. Nicos A. Theodoulou as an additional non-executive, independent member of the Board of Directors. The remuneration of the directors was also fixed.
• 1. The re-appointment of Baker Tilly as auditors of the company. Their remuneration was fixed.

By order of the board of directors,

MONTRAGO SERVICES LTD

Montrago Services Limited Secretary

Cc. Securities and Exchange Commission