Petrolina (Holdings) Public LTD

AGM Information • May 19, 2023

Petrolina (Holdings) Public Ltd Invitation to Annual General Meeting 2022

Notice is hereby given that the Annual General Meeting of the shareholders of Petrolina (Holdings) Public Ltd will be held on Wednesday, 14 June 2023, 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 2022 (including the consolidated Management Report, the Corporate Governance Statement and the consolidated financial statements for the year ended 31 December 2022).
• 1. Elect the Members of its Board of Directors.
• 1. Determine the remuneration of the Directors and adopt the Directors Remuneration Policy in accordance with Law 111(I)/2021 on the Encouragement of Long-term Shareholder Engagement.
• 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.

By order of the Board of Directors

George Angonas Secretary

Larnaka, 27 April 2023