Salamis Tours Public : Approval of financial statements - Proposal for payment of dividend - Date of Annual General Meeting

SALAMIS TOURS (HOLDINGS) PUBLIC LTD

28 April 2022

ANNOUNCEMENT

Re: Approval of Audited Financial Statements - Date of Annual General Meeting - proposal for final dividend

At its meeting of 27 April 2022, the Board of Directors of Salamis Tours (Holdings) Public Ltd decided as follows:

1. It approved the Audited Consolidated Financial Statements for the year ended 31 December 2021, attached herewith.

An adequate number of copies of the full text of the Annual Report, as approved and signed, will be available at the Company's registered office, 1 G. Katsounotou Str., Salamis House, Limassol. Copy of the Annual Report will be posted on the company's websitewww.salamisorganisation.com

It is noted that the said financial statements are available on the Stock Exchange website in ESEF format (European Single Electronic Format), athttps://www.cse.com.cy/el-GR/ESEF-Reporting/Regulated-Companies/Finacial-report/2021/.

2. The Company's Annual General Meeting will be held on 29 June 2022 at 19:00 at Four Seasons Hotel in Limassol. The Notice to the Annual General Meeting will be posted to all members of the Company.

3. The Board proposes to the Annual General Meeting of the Company's shareholders the payment of a final dividend for 2021 of €2,922,331 which corresponds to 8 cents per share.

Yours,

Alfo Secretarial Ltd Secretary