APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR 2020

At the meeting of the Board of Directors of K+G Complex Public Company Ltd, held on 10^th May 2021, the following decisions were taken:

(a)        Approval of Consolidated Financial Statements

The Annual Report of the Board of Directors and the Financial Statements of the Group for the year ended 31^st December 2020 were approved.

Copies of the Annual Report and the Financial Statements are available at the Company’s registered office, at 197 Makarios III Avenue, 3030 Limassol and on the Group’s website www.galatariotisgroup.com (“Investor Relations/Announcements”).

(b)       Annual General Meeting

It was resolved that the Annual General Meeting of the shareholders of the Company, for the approval of the Annual Report and Financial Statements of the Company for the year 2020, will be held on Friday 18^th June 2021, at 12:00 p.m. at Parklane, a Luxury Collection Resort & Spa, in Limassol.

C.C.C. Secretarial Ltd

Secretary

Limassol, 11^th May 2021

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