DCI Advisors Ltd.

Pre-Annual General Meeting Information • Feb 10, 2025

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RNS Number : 5744W

DCI Advisors Limited

10 February 2025

DCI Advisors Ltd ("DCI" or the "Company")

Annual General Meeting

The Company has today issued a notice of annual general meeting to be held at 10am on 27 February 2025.  The notice of meeting has been mailed to shareholders and will also be available to view on the Company's website.

The resolutions bring proposed at the AGM are summarised below:

Resolution 1:               Adoption of the Annual Report and audited accounts for the Company for the year ended 31 December 2023.

Resolution 2:               The re ‐ appointment of KPMG Cyprus as auditors.

Resolution 3:               The re ‐ appointment of Gerasimos Efthimiatos as a Director of the Company

Resolution 4:               Renewal of the Company's share buyback authority

Special Business:        Minor amendments to Company's Articles of Association

Enquiries:

DCI Advisors Ltd Nicolai Huls / Nick Paris, Managing Directors	nick.paris@dciadvisorsltd.com +44 (0) 7738 470550
Cavendish Capital Markets (Nominated Adviser & Broker) Jonny Franklin-Adams / Edward Whiley / (Corporate Finance) Pauline Tribe (Sales)	+44 (0) 20 7220 0500
FIM Capital Limited (Administrator) Lesley Lennon / Nick Oxley (Corporate Governance)	llennon@fim.co.im / noxley@fim.co.im

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