MALLOUPPAS & PAPACOSTAS

PUBLIC CO. LTD

13 April 2022

Re: Meeting of the Board of Directors of Mallouppas & Papacostas Public Co Ltd on 2 May 2022 for the final results of 2021

We would like to inform you that the Board of Directors of Mallouppas & Papacostas Public Co Ltd will meet at the Company's Head Offices on Monday 2 May 2022, at 11.30 a.m., to examine and approve the Group's final results for the year ended 31 December 2021.

The meeting will discuss the following:

1. Approval of the Company's Consolidated Financial Statements for the year ended 31

  • December 2021.

  • 2. Date of Annual General Meeting of the Company's shareholders.

  • 3. Proposal on whether to pay dividend or not.

  • 4. Miscellaneous

MPT Secretarial Services Ltd Secretary

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Mallouppas & Papacostas pcl published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 14:44:01 UTC.