Rolandos Enterprises Public LTD

Pre-Annual General Meeting Information • Aug 6, 2024

Group.

6th of August 2024

Stock

Meeting

will have a meeting on Friday, 30th

of the

Mr.

Exchange

Nikos Trypatsas

Announcement

Rolandos

Enteq>rises

Public

Ltd to

examine

and

approve the Non-audited Interim Financial Statements of the year 2024 Herewith we would like to inform you that, the Board of Directors of Rolandos Enterprises Public Ltd,

at

12:00 p.m to examine and approve the Non-Audited Interim Financial Statements of the year 2024.

The meeting will be held online via the Google Meet platform.

of

Board

of

Directors

August 2024

of

Rolandos

Nieosia

Attention:

Subject;

Cyprus

To:

L

Sincerely,

Zoe Loizou Rola11dc~ Enterprises ·, ·'-.lie Limited Secretary of the Board of Directors

Enterprises Public Ltd

Publishment: Cyprus Security and Exchange Commission

ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007, GMP 22718:2007