Claridge Public LTD — AGM Information 2019

Apr 24, 2019

Claridge Public Limited

Office of the Secretary 10, George Gennadiou Street, Agathangelos Court office 303, P.O. Box 50012, 3600 Limassol Tel.: 25871600, Fax: 25362001 info@pkdlaw.com

ANNOUNCEMENT

You are hereby informed that the board of directors of Claridge Public Ltd in a meeting held today on the 24th April 2019, took the following decisions:

• 1. It approved the Consolidated Annual Audited and the Entity financial statements of the Company for the financial year ended on 31 December 2018, which are attached herewith.
• 1. The full text of the Annual Report shall not be send by post to the members but sufficient number of it shall be available at the registered office of the Company, 10 George Gennadiou Street, Agathangelos Court, office 303, 3041 Limassol, without any charge. It addition the Annual Report shall be posted in the website of the Company www.claridgepublic.com and of the Cyprus Stock Exchange www.cse.com.cy.
• 1. To call the Annual General Meeting of the Company, for the 10th of July 2019, Wednesday, on 02:30 p.m. at Amathus Beach Hotel Limassol, Limassol.
• 1. The board of directors does not recommend the payment of any dividend for the year 2018.

Limassol, 24th April 2019