Rolandos Enterprises Public LTD

Remuneration Information • Nov 19, 2025

To: Cyprus Stock Exchange Attn: Ms. Eliza Stasopoulou Nicosia

Subject: Response to Your Letter Regarding the Corporate Governance Report {2024) - Audit

Committee Composition & Remuneration of Board Members Dear Ms. Stasopoulou,

In response to your letter dated 10 October 2025 regarding the above matter, we would like to inform you of the fo1iowing: During the preparation of the Corporate Governance Report for the year 2024, it was mistakenly

Specifically, Mr. Kostas Melanidis and Mr. Jonathan Betito are independent non-executive members of the Board of Directors, while Mr. Andreas Loizou is not a member of the Board.

This correction will be incorporated in the context of preparing the Annual Financial Statements for tne year 2025.

• With respect to Note 36, concerning the annual remuneration of the members of the Board of
• Directors, we confirm that the amounts disclosed are correct with regard to:
• The executive members of the Board,

• Other related parties (including connected family members).

Code, please find below the breakdown of their remuneration:

Remuneration for services as members of the Board of Directors:

• Kostas Melanidis: €3,000.00

• Jonathan Betito: €120.00

Remuneration for services as members of the Audit Committee:

• Kostas Melanidis: €3,000.00

• Jonathan Betito: €240. 00

1'->la"cfo1 lnter,a Public: Limited.

oizou --..;.;;;.;_,,--f the Board of Directors

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