Toxotis Investments Public : ANNOUNCEMENT

TOXOTIS INVESTMENTS PUBLIC LTD

8 November 2022

	ΑΝΝΟUNCEMENT
Re:	Decisions of the Board of Directors of Toxotis Investments Public Ltd Group on the
	approval of the remuneration policy in accordance with the provisions of the
	Encouragement of Long-Term Shareholder Engagement Law of 2021 (L.111(I)/2021),
	relating to the members of the Company's Board of Directors and date of Annual
	General Meeting

At its meeting of Tuesday, 8 November 2022, the Board of Directors of Toxotis Investments Public Ltd, decided as follows:

1. Approval of the Remuneration Policy in accordance with the provisions of the Encouragement of Long-Term Shareholder Engagement Law of 2021 (L.111(I)/2021), relating to the members of the Company's Board of Directors.
2. The Annual Financial Reports for the years 2020 and 2021 (including the report of the Board of Directors which includes the final audited financial statements of the Company as well as the final consolidated and audited statements of the Group for the financial years ended 31 December 2020 and 31 December 2021) will be examined at the Annual General Meeting of the Company's shareholders, to be held on Tuesday, 20 December 2022, at 16.30 at the Company's offices, 40 Themistocles Dervis Ave., 3rd floor, Office 301, Nicosia.
3. The AGM notice for the shareholders will be posted on the Company's website (www.toxotisinvestments.com), on the website of the Cyprus Stock Exchange (www.cse.com.cy), and will also be published in the daily press. In accordance with the relevant provisions of the Companies Law, no individual notices will be sent to the Company's shareholders.

Louthan Secretarial Limited

Secretary