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Universal Golf Enterpises Plc Board/Management Information 2025
2535_dirs_2025-12-23_7369b32a-a81a-44de-aaf2-b81d3aee2d62.pdf
Board/Management Information
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23 December 2025
To: CYPRUS STOCK EXCHANGE 71-73 Lordou Vyronos Avenue 1096 Nicosia
Subject: APPOINTMENT AND RETIREMENT OF BOARD MEMBERS
With this letter, we wish to inform you that during the Board of Directors meeting held on Thursday 18/12/2025, it was decided that Mr. Constantinos Dekatris and Mr. Christos Christou be appointed as new members of the Company's Board of Directors, with immediate effect. Additionally, Mr. Andreas Georghiou has retired from the Board.
Yours faithfully,
Eleana Spyris Secretary