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Demetra Holdings Plc

Pre-Annual General Meeting Information • Apr 29, 2025

2462_agm-r_2025-04-29_b4b64f04-610f-457e-8686-b798b392c5f5.pdf

Pre-Annual General Meeting Information

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DEMETRA HOLDINGS PLC

29 April 2025

Re: Date of the 25th Annual General Meeting of the Shareholders of Demetra Holdings Plc

Pursuant to the relevant regulations of the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission and in order to better inform shareholders and investors in general, the Board of Directors of Demetra Holdings Plc (the "Company") announces that:

1. The 25th Annual General Meeting of the Company's Shareholders will be held on Tuesday, 25 June 2025 at 11:00 a.m. at "OPAP Fair Play" Hall of the Olympic Hall in Nicosia.
1. Further information on the Annual General Meeting will be announced in due course.

Yours,

Dr. Cleanthis (Athos) Chandriotis CEO