King’s Head Development Plc

Pre-Annual General Meeting Information • Jun 11, 2020

King's Head Development Plc

Leoforos Poseidonos 77 Paphos 8042 Cyprus Phone: 26 813 060, Fax: 26 913 132

June 10th, 2020

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Chairman of CSE The Cyprus Stock Exchange Nicosia.

Subject: Board of Directors meeting

Please be informed that a meeting of the Board of Directors has been scheduled on Monday June 29th, 2020 to deal with the following:

• 1. Examination of the Final results of the Company for the year ended December 31st, 2019.
• 1. Other topics.

The Secretary A. Anastasiou