Selected Energy S A : CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING (en)

0135/00040819/en

General Meeting

Selected Energy S.A

EPIEN - Selected Energy S.A.

CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING (en)

Acharnai 11.11.2022 To Cyprus Stock Exchange Nicosia Announcement Subject:Change of the date of the Annual General Meeting of the company SELECTED ENERGY SA (the "Company"). The Company announces the new date of the Annual General Meeting of Shareholders on Thursday, 19 January2023, at 9.30 a.m at the offices of the company 15th klm Parnithos avenue, 13671 Acharnes, instead of Thursdayon 01.12.2022 at 9:30 a.m. The convergence and holding of the General Meeting will be in accordance with the provisions of the Greek law on public limited liability companies. On behalf of the Board of Directors of the Company Evripidis Dontas President & CEO (en)

Not Regulated Filing Date: 11/11/2022 15:49