Asbis Enterprises PLC — AGM Information 2019

Jun 17, 2019

Title:

Convention of the Extraordinary General Shareholders Meeting of ASBIScEnterprises Plc on 15th of July 2019 with the draft resolution.

Legal basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodical information.

Message:

The Board of Directors of ASBISc Enterprises Plc ("the Company") informsthat pursuant to Article 125 of the Cyprus Company Law, and inconnection with par. 19 sec. 1 passage 1 and 2 of the Regulation of theMinistry of Finance from March 29th, 2018 on current and periodicalinformation to be published by issuers of securities and conditions ofconsideration of information required by the law of non-member country'slaw as equal, the Board of Directors of ASBISc Enterprises Plc convenesthe Extraordinary General Shareholders Meeting of ASBISc EnterprisesPlc, to be held on July 15th, 2019 at 9:00CET at the Company'sheadquarters at Diamond Court, 43 Kolonakiou Street, Ayios Athanasios,CY-4103 Limassol, Cyprus with the following agenda:

Agenda:

1. Opening of the General Meeting of Shareholders;2. Election of theChairman of the General Meeting of Shareholders;3. Establishingcorrectness of calling the General Meeting of Shareholders and itscapability to make resolutions;4. Considering and adopting a resolutionon authorization for the Board of Directors to conduct a buy-back of theCompany;5. Closing of the General Meeting of Shareholders.

Pursuant to Article 72 of Articles of Association of ASBISc EnterprisesPlc hereby announces, that the right to participate in the GeneralMeeting of Shareholders is vested to Shareholders who have submitted tothe company inscribed individual deposit certificates or certificatesconfirming that shares have been deposited, at least two days before thedate of the General Meeting and will not collect such certificatesbefore the end of the Meeting. The deposit certificates of the sharesshould be submitted to the company's headquarters (the Board ofDirectors Office) at Diamond Court, 43 Koloniakou Street, AviosAthanasios, CY-4103 Limassol, Cyprus by 5:00 p.m. on July 10th, 2019.

Copies of the documents and information materials prepared for theGeneral Shareholders Meeting, as required by the law, shall be availableat ASBISc Enterprises Plc headquarters between 9 a.m. and 5 p.m. andthey are also available online at www.investor.asbis.com.

The shareholders may participate in the General Shareholders Meeting andexercise the voting rights in person or by proxy whether a member ornot. The shareholders shall be admitted to the General ShareholdersMeeting against presentation of the identity cards or equivalentdocuments. The appointed proxy may be either a natural or a legal personand shall act in accordance with the instructions issued by theappointing shareholder.

The attorney of the shareholders shall be obligated to present theidentity card or equivalent document, a valid proxy and, in case of therepresentation of the company - an excerpt from the company's registeridentifying the person entitled to act in the name and on behalf of thecompany.