Enteca PLC — Board/Management Information 2026

May 6, 2026

ENTECA PLC
Registered Number HE434391
("the Company")

NOTICE and AGENDA of Board Directors Meeting

06 May, 2026

The Board of Directors of
ENTECA PLC
Charalambou Mouskou 14,
Artemisia Business Centre, Office 101,
2014 Strovolos, Nicosia

Dear Sirs,

RE: Board Directors Meeting

NOTICE IS HEREBY GIVEN that a Board of Directors’ Meeting will be convened and held at the Company’s offices at Artemisia Business Centre, 1st floor, Office 101, 14 Charalambou Mouskou, 2014, Strovolos, Nicosia, Cyprus on the 07th of May, 2026, at 12:00 p.m., for the purpose:

AGENDA

Discussing and considering the following special business:

1. To consider and if thought fit, to pass a resolution for the payment of Interim Dividends to the shareholders of the Company; and
2. Miscellaneous.

By order of the Board,

For THEMIS SECRETARIAL SERVICES LIMITED
Secretary