Aphrodite Springs Public Ltd

Pre-Annual General Meeting Information • Aug 29, 2023

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 15th day of September 2023, 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.

AGENDA

• (1) Consideration and approval of the audited financial statements for the year ended the 31st December 2022.
• (2) Consideration and approval of the Management Report of the Company for the year ended the 31st December 2022.
• (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, 22 August 2023

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.