LCP Holdings and Investments Public LTD

Pre-Annual General Meeting Information • May 22, 2025

LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

INVITATION TO ANNUAL GENERAL MEETING

The shareholders of LCP HOLDINGS AND INVESTMENTS PUBLIC LTD (the "Company") are invited to the Annual General Meeting to be held on Thursday, 12 June 2025 at 12:00 p.m, at 6, Evrou Street, 5 th Floor, 2003 Strovolos, Nicosia.

AGENDA

• 1. Examination of the Company's Annual Report for 2024 (including the Management Report, the Corporate Governance Report and the Financial Statements for the year ended 31 December 2024) (Resolution 1).
• 1. Re-election/Election of Members of the Board of Directors (Resolution 2).
• 1. Determination of the remuneration of the Members of the Board of Directors and of the Remuneration Policy (Resolution 3).
• 1. Re-appointment of Auditors and authorization of the Board to determine their fees (Resolution 4).
• 1. Any other business that may be transacted at an Annual General Meeting.

By order of the Board of Directors

The Cyprus Investment and Securities Corporation Ltd Nicosia, 22 May 2025 Secretary