C.O. Cyprus Opportunity Energy Public Company LTD

AGM Information • Nov 6, 2024

Announcement

Resolutions Approved by Extraordinary General Meeting of Shareholders

6 November 2024

C.O. Cyprus Opportunity Energy Public Company Ltd ("GAS", "the Company") hereby announces that in the Extraordinary General Meeting ("EGM") of the Company's shareholders that took place on 5 November 2024, the following resolutions which were included in the notice of the said EGM, which was announced on the Cyprus Stock Exchange on 18 October 2024, were duly approved:

Special Resolution 1, relating to the reduction in the Company's authorised and issued share capital through a reduction in the nominal value of each share from €0.01 each to €0.0007 each and the subsequent reinstatement of the Company's authorised share capital to its pre reduction levels.

Special Resolution 2, relating to a reverse split of 100 outstanding issued ordinary shares being changed to 1 outstanding issued ordinary share, through an increase in the nominal value of the Company's ordinary shares from €0.0007 each to €0.07 each.

Special Resolution 3, relating to an increase in the authorised share capital of the Company from €2,119,500 to €35,000,000.

The Company's EGM will continue at a subsequent date, to be announced in due course, to assess and approve Special Resolution 4 relating to the issue of ordinary shares for the acquisition of the total share capital of Wellbeingway Limited, Ordinary Resolution 1 for the appointment of new members on the Company's Board of Directors, and Ordinary Resolution 2 for the appointment of statutory auditors, subject to the Company providing its shareholders with sufficient information as to the business, financial status and prospects of Wellbeingway Limited.

This announcement is published in compliance with the relevant provisions of the Regulations of the Cyprus Stock Exchange.

Andreas Leonido Hoportunity Energ Opportunity Ltd.