Mallouppas & Papacostas Public CO LTD

AGM Information • Apr 11, 2023

MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD

11 April 2023

Re: Meeting of the Board of Directors of Mallouppas & Papacostas Public Co Ltd on 2 May 2023 for the final results of 2022

We wish to inform you that the Board of Directors of Mallouppas & Papacostas Public Co Ltd will meet at the Company's head offices on Tuesday, 2 May 2023 at 10:00 a.m.to examine and approve the Group's final results for the year ended 31 December 2022.

Agenda:

• 1. Approval of the Consolidated Financial Statements of the Company for the year ended 31 December 2022.
• 1. Fixing of the date of the Annual General Meeting of the Company's shareholders.
• 1. Proposal for the payment or not of dividend.
• 1. Miscellaneous.

Yours,

MPT Secretarial Services Ltd Secretary