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Isxis Investment Public LTD

Post-Annual General Meeting Information • Jul 30, 2025

2470_agm-r_2025-07-30_7c6ebc3e-7d60-4b64-a6c9-c8ce0b522de8.pdf

Post-Annual General Meeting Information

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ANNOUNCEMENT

We wish to inform you that the Annual General Meeting of ISCHIS INVESTMENTS PUBLIC LTD, held on Wednesday, July 30, approved the following:

a)The Directors' Report and the Financial Statements for the year ended December 31, 2024.

b) Maintaining the position of the board of Directors Members.

c) The remuneration of the Board members. The Directors waived their right to remuneration for 2025.

d) The reappointment Baker Tilly Klitou and Partners Ltd as auditors for 2025 and the authorization of the Board of Directors to set their remuneration.

Anteva Secretarial Services Ltd Secretary.

30 July 2025

Cc: Cyprus Securities and Exchange Commission

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