You are hereby informed that the Board of Directors of Demetra Holdings Plc, at its meeting of 30 November 2021, examined and approved the Interim Condensed Consolidated Financial Statements of the Group for the Nine Months ended 30 September 2021 (the "Nine-Month Financial Results 2021"). The information provided in the Nine-Month Financial Results 2021 has not been audited by the Company's external auditors.

The Interim Condensed Consolidated Statement of Profit and Loss and Other Comprehensive Income and the Interim Condensed Consolidated Statement of Financial Position will be published in 'Politis" newspaper on 02 December 2021. A copy of the Nine-Month Financial Results 2021, as approved by the Board of Directors, is available to investors at the Company's Registered Office, 13, Limassol Avenue, 5th Floor , 2112 Αglantzia, Τel.: 22818222. Furthermore, the Nine-Month Financial Results 2021 will be posted on the Company's website www.demetra.com.cy.

Yours,

Thanasis Liasides

Secretary