The Mall of Cyprus (MC) Plc

The annual general meeting of the public company "The Mall of Cyprus (MC) Plc" (the "Company") was held on the 10th day of October 2023.

At the meeting the following resolutions were made:

1. The audited accounts for the year ended 31 December 2022, together with the reports of the directors and auditors thereon, be received and approved.
1. The recommendation of the board of directors that an interim dividend of EUR 4,200,000 be declared as final for the year ended 31 December 2022, be approved.
1. Messrs. Deloitte Ltd be re-appointed as the auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members and that the directors of the Company be authorised to fix the remuneration of the auditors as they deem fit.
1. Mr. Martin Olivier, be re-elected to the office of Directors of the Company. The shareholders also fixed the remuneration of the directors.

Montrago Services Limited Secretary

Date: 10 October 2023

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