0079/00040197/en
Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc)
PETROLINA (HOLDINGS) PUBLIC LTD
PHL - PETROLINA (HOLDINGS) PUBLIC LTD
Meeting of the Board of Directors

ANNOUNCEMENT

We wish to inform you that the Board of Directors of Petrolina (Holdings) Public Ltd wil meet on Wednesday, 28 September 2022 at 10:30 a.m. at the Company's offices, 1, Kilkis Str., Larnaca, to examine and approve, inter alia, the results for the half year ended 30 June 2022 as well as consider whether to pay a second interim dividend for 2022 or not.

The decisions of the Board of Directors and the reviewed condensed interim consolidated financial statements for the half year ended 30 June 2022 will be announced prior to the commencement of the trading session of 29 September 2022.

Yours,

Panayiotis Eracleous

Compliance Officer

Regulated
Filing Date: 16/09/2022 13:08

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Petrolina Holdings Public Ltd. published this content on 16 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2022 10:19:05 UTC.