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Louis PLC

Pre-Annual General Meeting Information • May 23, 2017

2480_agm-r_2017-05-23_884803ff-ae94-4817-a5b5-bb4e01ba32da.pdf

Pre-Annual General Meeting Information

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NOTICE OF ANNUAL GENERAL MEETING

A notice is given that the 18 th Annual General Meeting of the shareholders of Louis plc (the "Company") will be held on 14 June 2017 at 5:30 p.m. at the Hilton Park Hotel, Nicosia.

Agenda:

1. Submission and examination of the Annual Report for the year 2016 (including the Directors' Report, the Corporate Governance Report and the audited consolidated financial statements for the year ended 31 December 2016).
1. Election of Board members.
1. Approval of the Remuneration Policy report and fixing of the remuneration of Board members.
1. Reappointment of auditors and authorization of the Board of Directors to fix their remuneration.
1. Any other business which may be carried on at an Annual General Meeting.