Aphrodite Springs Public Ltd

AGM Information • Sep 18, 2023

Aphrodite Springs Public Limited

10, George Gennadiou Street Agathangelos Court, off. 303 3041 Limassol – Cyprus P.O.Box 50012, 3600 Limassol – Cyprus

Tel.: +357 25871600 Fax: +357 25362001

ANNOUNCEMENT

ANNUAL GENERAL MEETING RESOLUTIONS

The annual general meeting of Aphrodite Springs Public Limited ("the Company") was held on 15/09/2023 at Aphrodite Hills Resort, Paphos.

At the said annual general meeting 3 shareholders were present or represented, which in total were representing 96% of the issued share capital of the Company.

During the annual general meeting of the Company the following decisions were taken:

• 1. The audited financial statements of the Company for the financial year 2022 were approved.
• 1. The Management report to the shareholders for the financial year 2022 was approved.
• 1. The re-election of the auditors of the Company Messrs Ernst & Young Cyprus Ltd for the year 2023, at a fee to be fixed by the Board of Directors was approved.

Limassol, 18 September 2023