Asbis Enterprises PLC — AGM Information 2021

Apr 19, 2021

Title: Amendment of the agenda and draft resolutions of the AnnualGeneral Shareholders Meeting of ASBISc Enterprises Plc on the 5th of May2021.

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

Message:The Board of Directors of ASBISc Enterprises Plc ("theCompany") hereby announces the amendment of the agenda and draftresolutions of the Annual General Shareholders Meeting of ASBIScEnterprises Plc, to be held on May 5th, 2021 at 10:30 CET at theCompany's headquarters at Diamond Court, 43 Kolonakiou Street, AyiosAthanasios, CY-4103 Limassol, Cyprus with the following new agenda:

New agenda:1. The opening of the General Meeting of Shareholders;2.Election of the Chairman of the General Meeting of Shareholders;3.Establishing correctness of calling the General Meeting of Shareholdersand its capability to make resolutions;4. Receiving and consideringthe report of the directors' and the financial statement of accounts andthe balance sheet of the company for the year ended December 31st, 2020with the auditors' report;5. Approval and adoption of the directors'and auditors' reports of the Company for the year ended December 31st,2020;6. Approval and adoption of the audited financial statements ofthe Company for the year ended December 31st, 2020;7. Approval andadoption of the auditors' remuneration for the year ended 31 December2020;8. A decision on the authorization of the Board of Directors ofthe Company to appoint the auditors of the company and fix theirremuneration for the year 2021 at a later date;9. Considering andadopting resolutions on the re-election of the Directors of ASBIScEnterprises Plc who retire from their office by rotation i.e.: Mr YuriUlasovich, Mr Tasos. A. Panteli and Mr Demos Demou;10. Consideringand adopting resolution on the re-election of Mrs. Maria PetridouPetridou (retiring as being appointed by the Board of Directors of theCompany);11. A decision on the dividend for the year ended December31st, 2020, in the amount of USD 0.20 per share and USD 11,100,000 intotal;12. Approval and adoption of the Remuneration Report of ASBIScEnterprises Plc for the year ended December 31st, 2020;13. Theclosing of the General Meeting of Shareholders.

The remaining matters relating to the convening of the Annual GeneralMeeting of Shareholders on the 5th of May, 2021, remain unchanged, inline with the announcement published on the 6th of April, 2021.