Woolworth (Cyprus) Properties PLC

AGM Information • Jan 19, 2024

WOOLWORTH (CYPRUS) PROPERTIES PLC (the "Company") ANNOUNCEMENT FOR ANNUAL GENERAL MEETING

NOTICE IS GIVEN for the Annual General Meeting of the Company's Shareholders to be held on 12 February 2024, at 10:30 a.m. at the Company's registered office, 200, Limassol Avenue, Shacolas House, 2025 Strovolos, Nicosia, to examine and, if deemed fit, pass appropriate resolutions in relation to the following.

AGENDA

1. Presentation of the Directors' Report for the years 2021 and 2022 (including the Management Report, the Corporate Governance Report, the Auditors' Report and the Audited Financial Statements for the years ended 31.12.2021 and 31.12.2022).

2. Election or re-election of Board Members.

3. Examination and approval of the remuneration policy and fixing of Board Members' remuneration.

4. Appointment of the Company's External Auditors.

By order of the Board of Directors,

George Mitsides Secretary

Nicosia, 19 January 2024