Claridge Public LTD — AGM Information 2024

Aug 28, 2024

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

The board of directors of Claridge Public Limited, at its meeting which took place on 28/08/2024 took the following decisions:

• (1) It was decided to submit a proposal at an extraordinary general meeting of the Company's shareholders for its voluntary winding up.
• (2) It was decided to call an extraordinary general meeting of the Company's shareholders on 15/10/2024, Tuesday, 3:00 p.m. at the Limassol Carob Mill premises, to examine and if decided to approve the proposal of the board of directors of the Company for its voluntary winding up.
• (3) The notice to the shareholders of the Company for the extraordinary general meeting together with all relevant information will be posted within the next days.

Limassol, 28 August 2024