PANDORA INVESTMENTS PUBLIC LTD

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE

On 22nd June 2022, 4:30p.m. the Annual General Meeting of Pandora Investments Public Ltd has taken place at the Coral Beach & Resort in Peyia, Paphos, whereby:

  1. The activities of the Board of Directors and the financial Results for the year ending on 31st December, 2021 were considered.
  2. Messrs Petros Michaelides, George M. Leptos and Haralambos Hadjipanayiotou were re-elected as members of the Board of Directors.

Stavros Leptos

Secretary

Πάφος: Απ. Παύλου 111, 8046 Πάφος, Κύπρος Τ.Θ. 60146, 8129 Πάφος Τηλ: +357 26 880142, Φαξ: +357 26 947723

Λευκωσία: Δημητσάνης 9, Τ.Θ.24862, 1304 Λευκωσία, Κύπρος Τηλ: +357 22 458745, Φαξ: +357 22 761671

e-mail: info.shares@Pandora.com.cy, www.pandora.com.cy

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Pandora Investments Public Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:05 UTC.