ANNOUNCEMENT
14 June 2023
Decisions of Annual General Meeting 2022
The Annual General Meeting of the shareholders of Petrolina (Holdings) Public Ltd was held today, Wednesday, 14 June 2023, at 11.00 a.m., at the Company's head offices, 1 Kilkis Str., 6015 Larnaka. The Meeting examined the items of the agenda, as set out in the relevant invitation, and unanimously decided and approved the following:
- The Management Report and the Audited Financial Statements for the year ended 31 December 2022, as presented in the Annual Report.
- The proposal for the payment of a final dividend of 4.41% or 1.5 cents per share. The final dividend will be paid to the Company's shareholders who are registered in the Company's Register (Cyprus Stock Exchange (CSE)) on 23 June 2023 (record date). The Company's shares will therefore be traded on the CSE without the right to participate in the distribution of dividend as of the 22nd of June 2023 (ex dividend date). The final dividend will be paid to the Company's shareholders on 21 July 2023.
- The re-election of the existing members of the Board of Directors, Messrs Costakis Lefkarites, Demetris Lefkarites and George Kalopetrides.
- The adoption of the Directors' Remuneration Policy, in accordance with the Law on the Encouragement of Long-term Shareholder Engagement of 2021 (Law 111(I)/2021).
- The re-appointment of KPMG as external auditors.
Panayiotis Eracleous Compliance Officer