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Regallia Holdings & Investments Public LTD

Pre-Annual General Meeting Information Feb 21, 2023

2488_agm-r_2023-02-21_3d759825-663e-4115-a557-1e5100bc32e8.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT

AGM notification posted

The Board of Directors of REGALLIA HOLDINGS & INVESTMENTS PUBLIC LTD announces that the notification for the Annual General Meeting was posted to the shareholders on February 17, 2023.

Postal Office photocopy Receipt is attached.

The financial statements were not posted to the shareholders but are available in printed form at the Company's secretary office, 66 Makariou Avenue, Kronos Court, 1077 Nicosia, tel. 22-875544 and in electronic form at [email protected]

Anteva Secretarial Services Ltd Secretary.

20/02/2023

Cc: Cyprus Securities and Exchange Commission

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