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Louis PLC

Pre-Annual General Meeting Information • May 16, 2019

2480_agm-r_2019-05-16_18d4fb0d-9ab3-43f0-849b-76e49af01f99.pdf

Pre-Annual General Meeting Information

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NOTICE OF ANNUAL GENERAL MEETING

A notice is given that the 20th Annual General Meeting of the shareholders of Louis plc (the "Company") will be held on 13 June 2019 at 5:00 p.m. at the Hilton Park Hotel, Nicosia.

Agenda:

1. Submission and examination of the Annual Report for the year 2018 (including the Management Report, the Corporate Governance Report and the audited consolidated financial statements for the year ended 31 December 2018).
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 transacted at an Annual General Meeting.