Aphrodite Springs Public Ltd

Pre-Annual General Meeting Information • Jun 11, 2021

APHRODITE SPRINGS PUBLIC LIMITED OOf f f f i icceeoof f t thheeSSeeccrreet taarryy

10 George Gennadiou Street, Agathangelos Court, Office 303, 3041 Limassol, Cyprus P.O. Box 50012, 3600 Limassol Cyprus Tel.: 25871600, Facsimile: 25362001, email: info@pkdlaw.com & pmc@pkdlaw.com

Notice for Annual General Meeting

Notice is hereby given to you that on the 25th day of June 2021, Friday, at 10:00 a.m., the Annual General Meeting of the Company shall take place at the Company's head office at Aphrodite Hills Resort. An invitation to participate via Microsoft Teams will be sent to all shareholders, as well.

AGENDA

• (1) Consideration and approval of the audited financial statements for the year ended the 31st December 2020.
• (2) Consideration and approval of the Management Report of the Company for the year ended the 31st December 2020.
• (3) Remuneration of the directors.
• (4) Re-election of directors.
• (5) Appointment of the auditors and fixing their remuneration.
• (6) Any other matter eligible to be considered in Annual General Meeting.

Limassol, 25 May 2021

By order of the Board of Directors,

…………………………………………. P&D Secretarial Services Limited Secretary

Note:

Any shareholder entitled to be present and vote in the above Annual General Meeting is entitled to be present and vote on their behalf. The representative need not be a member of the Company.