Mallouppas & Papacostas Public : ANNOUNCEMENT

MALLOUPPAS & PAPACOSTAS

GROUP

28 June 2022

Decisions of Annual General Meeting

We wish to inform you that the Annual General Meeting of the shareholders of Mallouppas & Papacostas Public Co Ltd for 2021 was held today, 28 June 2022, at 11.00 a.m. at the Conference Hall of KEMA Building, 21 Akademias Ave., Aglantzia, and resolved as follows:

1. The Report of the Board of Directors, the Financial Statements and the Auditors' Report for the year ended 31 December 2021 were examined and approved.
2. Directors Messrs. Andreas Mallouppas and Yiannis Antoniades resigned in accordance with the Company's Articles of Association, offered themselves for re-election and were re- elected. The relevant re-election forms are attached herewith.
3. The directors appointed during the year are subject to re-election at the first Annual General Meeting following their appointment.
   Mr. Chirstos Antoniou was appointed Independent, Non-Executive Member on 16/5/2022 and Member of the Audit Committee. The General Meeting ratified his appointment and re-election. Attached is the relevant form.
   Mr. Iordanis Argyropoulos was appointed Independent, Non-Executive Member on 17/12/2021 and resigned on 27/6/2022. Attached is his resignation form.
4. PricewaterhouseCoopers were re-appointed external auditors of the Company and the Board of Directors was authorised to determine their fees for 2022. The relevant re- appointment form is attached herewith.

Yours,

MPT Secretarial Services Ltd

Secretary