Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Jul 31, 2018

Group

31st of July 2018, Nicosia To: Cyprus Stock Exchange Attention: Mr. Nicos Trypatsas

Announcement

Subject: Examination and approval of the Audited Financial Statement of the year 2017

Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd at its meeting held today at the headquarters of the Company in Nicosia at 08:30 a.m., examined and approved the Audited Financial Statement of the year 2017.

The Board of Directors also decided that the Annual General Meeting will take place on the 27th of August 2018 at 11:00 a.m., at the Company's headquarters in Nicosia.

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

Publishment: Cyprus Security and Exchange Commission

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

Rolandos Enterprises Public Ltd - 69 Vithleem Street, Strovolos Industrial Area, 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 364737, e-mail: infodesk@rolandos.com | www.rolandos.com