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Title: Amendment of the agenda and draft resolutions of the Annual General Shareholders Meeting of ASBISc Enterprises Plc on the 5th of May 2021.

Legal basis: Art. 56 item 1 section 2 Act on Public Offering – current and periodical information.

Message:The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby announces the amendment of the agenda and draft resolutions of the Annual General Shareholders Meeting of ASBISc Enterprises Plc, to be held on May 5th, 2021 at 10:30 CET at the Company's headquarters at Diamond Court, 43 Kolonakiou Street, Ayios Athanasios, CY-4103 Limassol, Cyprus with the following new agenda:

New agenda:1. The opening of the General Meeting of Shareholders;2. Election of the Chairman of the General Meeting of Shareholders;3. Establishing correctness of calling the General Meeting of Shareholders and its capability to make resolutions;4. Receiving and considering the report of the directors’ and the financial statement of accounts and the balance sheet of the company for the year ended December 31st, 2020 with the auditors' report;5. Approval and adoption of the directors' and auditors' reports of the Company for the year ended December 31st, 2020;6. Approval and adoption of the audited financial statements of the Company for the year ended December 31st, 2020;7. Approval and adoption of the auditors' remuneration for the year ended 31 December 2020;8. A decision on the authorization of the Board of Directors of the Company to appoint the auditors of the company and fix their remuneration for the year 2021 at a later date;9. Considering and adopting resolutions on the re-election of the Directors of ASBISc Enterprises Plc who retire from their office by rotation i.e.: Mr Yuri Ulasovich, Mr Tasos. A. Panteli and Mr Demos Demou;10. Considering and adopting resolution on the re-election of Mrs. Maria Petridou Petridou (retiring as being appointed by the Board of Directors of the Company);11. A decision on the dividend for the year ended December 31st, 2020, in the amount of USD 0.20 per share and USD 11,100,000 in total;12. Approval and adoption of the Remuneration Report of ASBISc Enterprises Plc for the year ended December 31st, 2020;13. The closing of the General Meeting of Shareholders.

The remaining matters relating to the convening of the Annual General Meeting of Shareholders on the 5th of May, 2021, remain unchanged, in line with the announcement published on the 6th of April, 2021.