Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Aug 24, 2020

Nicosia, 24 August 2020

Invitation to Attend the Extraordinary General Meeting of the Shareholders, August 2020

Due to the developments of COVID-19 the Board of Directors decided that the Extraordinary General Meeting on Friday, August 28, 2020 at 11:00 a.m. will be conducted online through the ZOOM platform. All participants should send an email to infodesk@rolandos.com and confirm their participation in order to register and gain access to the zoom conference call.

AGENDA

• 1. The Resignation of Mr. Michalis Tyrimos as a Non Executive Member of the Board of Directors & of the Audit Committee.
• 1. Proposal for the Appointment of Mr. Jonathan Betito as a Non Executive Member of the
• Board of Directors & of the Audit Committee.

By instructions of the Board of Directors,

Zoe Loizou Secretary

Rolandos Enterprises Public Limited.

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

Rolandos Enterprises Public Ltd - 69 Vithleem St., Strovolos (Ind. Area), 2033 Nicosia, Cyprus, P.O. Box: 20884, 1664 Nicosia, Cyprus Tel: +357 22 517222, Fax: +357 22 498022, e-mail: infodesk@rolandos.com | www.rolandos.com