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Rolandos Enterprises Public LTD AGM Information 2021

Jul 30, 2021

2489_agm-r_2021-07-30_c3b714d4-9292-4cac-a986-d384a6911fab.pdf

AGM Information

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Group

Nicosia, 30 of July 2021 To: Cyprus Stock Exchange Attention: Mr. Nico Trypatsa

Announcement

Subject: Decisions of the Annual General Meeting of Rolandos Enterprises Public Ltd for the year that ended on the 31st of December 2020

Herewith we announce that the Annual General Meeting of Rolandos Enterprises Public Ltd was held on Friday, 30 of July 2021 at 12:00 p.m. through the Zoom Online Platform.

During the Annual General Meeting the following matters were approvec.

1. The Directors' Report for the year ended 31st December 2020.
1. The Consolidated Statement of Financial position, the Consolidated Profit or Loss and the Auditors' Report for the year that ended on the 31st December 2020.
1. The re-election of Yiola Loizou and Jonathan Betito as members of the board of directors who had retired by rotation.
1. The remuneration of the Directors remains the same as the prior year.
1. The re-appointment of Grant Thornton (Cyprus) Ltd as Auditors of the Company and the authorization of the Board of Directors to agree their remuneration for the year 2021.

Sincerely,

Rolandos Enterprises Zoe Loizou Public Limited. Secretary of the Board of Directors Rolandos Enterprises Public Ltd

ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22716:2007