Isxis Investment Public LTD

Remuneration Information • Sep 12, 2025

ANNOUNCEMENT

ISXIS Investment Public Ltd Publication of the director's remuneration for 2024

The company ISXIS Investment Public Ltd informs the general public that the director's remuneration for 2024 refers exclusively to a fixed annual remuneration for their services as members of the Board of Directors. According to section B.3.1. of the Corporate Governance Code the director's remuneration is analysed as follows:

Vrasidas Mavroudes	€1.000
Georgios Mavroudes	€1.000
Andreas Loizou	€1.000
Antonis Andronikou	€1.000

Total

€4.000

Yours sincerely, TEVA SECRETARIAL SERVICES LTD Anteva Secretarial Services Ltd Secretary

12 September 2025

Cc .: Cyprus Exchange Committee