NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of ROYAL HIGHGATE PUBLIC COMPANY LTD (the "Company") will be held at the Company's head offices, 10 Mnasiadou Str., Elma House, 2nd floor, 1065 Nicsia on the 25th of May, at 10.00 a.m.
1. Election of chairperson, quorum, notice.
2. Examination of the Directors' Report and the audited financial statements of the Company for the year ended 31 December 2017 (ANNUAL REPORT AND FINANCIAL STATEMENTS 31 DECEMBER 2017).
3. Election of Directors.
4. Determination of the Directors' remuneration.
5. Re-appointment of the audit firm Grant Thornton (Cyprus) Ltd as the Company's auditors and determination of their fees.
6. Any other business that may be transacted at an Annual General Meeting.
By order of the Board of Directors
Nicosia, 12 March 2018