Dome Investments Public Company LTD

Pre-Annual General Meeting Information • Nov 25, 2022

DOME INVESTMENTS PUBLIC COMPANY LTD

ANNOUNCEMENT

Cyprus Stock Exchange Nicosia

25 November 2022

Subject: Notice of Annual General Meeting on 13 December 2022

The Board of Directors of Dome Investments Public Company Ltd informs you that the invitation to the Annual General Meeting of the Shareholders, which is attached, will not be mailed to the shareholders under Section 128 of the Companies Law, Cap 113.

Notice of Annual General Meeting will be made through the Company's announcement on its website www.tsokkos.com, the CSE website www.cse.com.cy, as well as through publication to the daily press.

Yours Sincerely,

Anastasia Tsokkou President of the Board of Directors

Att.: Cyprus Exchange and Securities Commission

Τ.Θ. 30198, 5341 Αγία Νάπα, Κύπρος Τηλ: 23721006 Φαξ: 23721010