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Petrolina (Holdings) Public LTD

AGM Information • Jun 2, 2021

2486_agm-r_2021-06-02_d24d70bd-a351-4c42-b11e-ab9e7f263ec9.pdf

AGM Information

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Petrolina (Holdings) Public Ltd Invitation to Annual General Meeting 2020

Notice is hereby given that the Annual General Meeting of the shareholders of Petrolina (Holdings) Public Ltd will be held on Wednesday, 23 June 2021, at 11.00 a.m., at the Company's head offices, 1 Kilkis Str., 6015 Larnaka, to transact the following business:

1. Examine the Annual Report for 2020 (including the consolidated Management Report, the Corporate Governance Statement and the consolidated financial statements for the year ended 31 December 2020).
1. Elect the Members of its Board of Directors.
1. Determine the remuneration of the Directors.
1. Re-appoint the independent auditors and authorise the Board of Directors to determine their fees.
1. Any other matter that may, in accordance with the Company's regulations, be put before the Annual General Meeting.