Aphrodite Springs Public Ltd

Pre-Annual General Meeting Information • Apr 30, 2025

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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 30th day of May 2025, 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, Kouklia, Paphos.

AGENDA

• (1) Consideration and approval of the audited financial statements for the year ended the 31st December 2024.
• (2) Consideration and approval of the Management Report of the Company for the year ended the 31st December 2024.
• (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.

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 appoint a proxy to be present and vote on his behalf. The representative need not be a member of the Company.