Louis PLC

Pre-Annual General Meeting Information • May 7, 2015

The 16th Annual General Meeting of Louis plc will take place on June 17, 2015 at 5.30 pm at the Hilton Park Hotel in Nicosia.

Agenda:

• 1. Submission and examination of Annual Report for 2014 (including the Directors' Report, the Corporate Governance Report and the audited financial statements for the year ended December 31, 2014).
• 1. Election of Board members
• 1. Reappointment of auditors and authorization of the Board of Directors to set their remuneration.
• 1. Miscellaneous.