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Petrolina (Holdings) Public LTD

AGM Information Jun 1, 2022

2486_agm-r_2022-06-01_eadf0071-6c1c-4f2f-beba-0191e8bb75fc.pdf

AGM Information

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ANNOUNCEMENT

01/06/2022

Re: Invitation to the Annual General Meeting of 2021 posted

We would like to inform you that the Invitation to the Annual General Meeting of 2021, as well as the Instrument of Proxy for the Meeting, which will be held on Wednesday, 22 June 2022 at 11.00 a.m. at the Company's head offices, 1 Kilkis Str., 6015 Larnaka, were posted to the Company's shareholders today, Wednesday 1 June 2022.

Yours,

Panayiotis Eracleous Compliance Officer

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