Lux Island Resorts : Communique

LUX ISLAND RESORTS LTD

NOTICE TO SHAREHOLDERS

Notice is hereby given that the Annual Meeting of Shareholders of the Company will be held at Cyril Lagesse Auditorium, 1st Floor, IBL House, Caudan Waterfront, Port Louis, on Thursday 8 December

2022 at 10hrs with the following agenda:

RESOLUTIONS

1. To consider and approve the audited financial statements for the year ended 30 June 2022
2. To receive the auditors report
3. To consider the annual report
4. To re-elect Mr Jean-Claude Béga as Director of the Company
5. To re-elect Mr Désiré Elliah as Director of the Company
6. To re-elect Mr Jan Boullé as Director of the Company
7. To re-elect Mr Laurent de la Hogue as Director of the Company
8. To re-elect Mrs Pascale Lagesse as Director of the Company
9. To re-elect Mr Thierry Lagesse as Director of the Company
10. To re-elect Mr Maxime Rey as Director of the Company under Section 138(6) of the
    Companies Act 2001
11. To elect Ms Jenifer Chung Wong Tsang as Director of the Company
12. To ratify the remuneration paid to the non-executive directors for the year ended 30 June 2022
13. To ratify the remuneration paid to the auditors for the year ended 30 June 2022
14. To appoint the auditors under Section 200 of the Companies Act 2001 and to authorise the
    Board to fix their remuneration

By Order of the Board

IBL Management Ltd

Company Secretary

14 November 2022

This notice is issued pursuant to Listing Rule 11.16.

The Board of Lux Island Resorts Ltd accepts full responsibility for the accuracy of the information contained in this notice.