A.J. Green Shell Plc — AGM Information 2023

Jan 12, 2023

A.J. Green Shell Plc 15, Agion Omologiton, 1080, Nicosia, Cyprus Registration No. HE 358762 (the "Company")

NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY DATED 12 JANUARY 2023

NoTICE is given that an extraordinary general meeting of the members of the Company will be held on 16/01/2023, at 10:00 (Cyprus Time) at 15, Agion Omologiton, 1080, Nicosia, Cyprus for the following purposes

• 1. To consider and, if thought fit, approve the following resolution that will be proposed as ordinary resolution:
  2. 1.1 That the issued capital of the Company be increased from €26.005,00 divided into 3.715 ordinary shares of nominal value of €7,00 each to €26.145,00 divided into 3.735 ordinary shares of nominal value of €7,00 by the creation of 20 ordinary shares of nominal value of €7,00 each, which will have the same rights as the existing shares.
  3. 1.2 That the newly created 20 shares of €7,00 each be issued and allotted to the existing shareholders of the Company as follows:

i. Two (2) shares to A.I.L. Nominee Services Ltd;

ii. Two (2) shares to L.I.C.A. Secretarial Limited;

Two (2) shares to Andreas Matsas; iii.

iv. Four (4) shares to Katerina Menelaou;

Two (2) shares to Michalis Ioannides; V.

• Two (2) shares to Christos loannides; vi.
• Two (2) shares to Maria Panayiotou; vii.
• viii. Two (2) shares to Olga Orati; and
• İX. Two (2) shares to Andreas Leonidou
• 1.3 That the authorised share capital of the Company €105.026.005,00 divided into 15,003,715 ordinary shares of nominal value of €7,00 each and the issued share capital €26.145,00 divided into 3,735 ordinary shares of nominal value €7,00 each, to be consolidated as follows: the authorized share capital of the Company €105.026.005,00 to be divided into 3,000,743 ordinary shares with nominal value €35,00 each and the issued share capital €26.145 to be divided into 747 ordinary shares with nominal value €35,00 each.

by order of the board

IRFAN SIDDIQUI Director of A.J. Green Shell Plc