Aphrodite Springs Public Ltd

AGM Information • Jan 15, 2025

APHRODITE SPRINGS PUBLIC LIMITED

«η Εταιρεία»

Minutes of the Annual General Meeting of the Company, which took place at the head office of Aphrodite Hills Resort Ltd, on the 12th of December 2024 at 10:00 a.m.

PROXIES	NAME	CAPACITY	NO. OF SHARES
	Elena Kyriakidou,	Proxy of Prodea Real Estate Investment Company S.A.	19.244
	Elena Kyriakidou	Proxy of George Constantinides	ﮯ
	Andreas Chrysostomou	Proxy of Montrago Nominees Ltd	1
IN ATTENDANCE:	P&D Secretarial Services Ltd Secretary

1. Chairman

Mr. Andreas Chrysostomou was elected to chair the meeting.

2. Quorum

The secretary announced that a quorum was present for the meeting.

3. Notice

The notice of the Annual General Meeting was read by the secretary.

4. Approval of the Management Report for 31/12/2023

Following a discussion, the following resolution was unanimously approved:

That the Management Report of the Company for the year ended 31st December 2023 be and is hereby approved and ratified.

5. Approval of the Audited Financial Statements for 31/12/2023

Following a discussion, the following resolution was unanimously approved:

That the Audited Financial Statements of the Company for the year ended 3186 December 2023 be and are hereby approved and ratified.

6. Re-election of directors

Pursuant to the articles of association of the Company all the members of the board of directors continue in office until the next annual general meeting.

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7. Remuneration of the directors

It was unanimously approved:

That the directors of the Company will receive no remuneration for their services to the Company until a resolution to the contrary is decided by the shareholders.

8. Auditors

Following a discussion, the following resolution was unanimously approved:

That the auditors of the Company, Ernst & Young Cyprus Ltd, be and are hereby appointed as auditors of the Company until the next annual general meeting of the Company and that the board of directors be and is hereby authorized to fix their remuneration for the 2024 audit work.

There being no other business, the meeting ended at 10:30 a.m.

THE CHAIRMAN

THE SECRETARY

and lane

MPANIESVAPHROOTTE SPRINGS PUBLIC LTDWGM-EGMISPRINGS AGM 12-12-2024. IDOCK