Claridge Public LTD

Board/Management Information • Jul 31, 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

Meeting of the board of directors

The board of directors Claridge Public Ltd announces that it will meet on Wednesday 28 August 2024 to examine and take decisions in relation to the following matters:

• (a) To accept or not an offer for the acquisition of its subsidiary company Amathus Vacation Ownership Ltd. The said acquisition offer was submitted by Amathus Ltd, which belongs to Lanitis Group of Companies, such group possessing directly or indirectly a percentage of 44,12% to the issued share capital of Claridge Public Ltd.
• (b) To examine and take decision in relation to the submission of a proposal to the shareholders of Claridge Public Ltd for its voluntary winding-up. It is noted that if the said proposal will be approved, a decision for conveying an Extraordinary General Meeting will be taken, to which the resolution for the voluntary winding-up of Claridge Public Ltd will be proposed.

Limassol, 31 July 2024