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A.J. Green Shell Plc AGM Information 2023

Mar 31, 2023

2527_iss_2023-03-31_3bb099c0-2adc-4734-8ac7-57d278b903c1.pdf

AGM Information

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COMPANY NUMBER: HE358762

A.J. Green Shell Plc (the Company)

AGREEMENT OF MEMBERS TO SHORT NOTICE OF A GENERAL MEETING

We, the undersigned, being all the members having the right to attend and vote at the general meeting of the Company to be held at 10:00 (Cyprus Time) on 07 April 2023 at 15, Agion Omologiton, 1080, Nicosia, Cyprus agree that the meeting (including any adjournment) shall be deemed to have been duly called and the resolutions set out in the notice convening the meeting may be proposed and passed notwithstanding that shorter notice than that specified in the Companies Law (Chapter 113) or in the Company's articles of association has been given.

Dated: 30/03/2023	Signature
Maria Polyviou
For and on behalf of
A.I.L. Nominee Services Ltd
Maria Panayiotou
For and on behalf of
L.I.C.A. Secretarial Limited
Andreas Karamanos
Andreas Matsas
Katerina Menelaou
Michalis Ioannides
Christos Ioannides
Maria Panayiotou

Olga Orati		.
Andreas Leonidou	-1911	. .