TMM Real Estate Development Public Limited Announces Results of AGM held on 19 January 2023

TMM Real Estate Development Public Limited (the "Company") hereby announces that at the Annual General Meeting held on 19th January 2023 the following resolutions were duly passed by the Members:

  1. Review and approval of the Management Report and Consolidated Financial Statements of the Company for the financial year ended 31st December 2021;
  2. Re-electionof the members of the Board of Directors;
  3. Re-appointmentof SPL AUDIT (CYPRUS) LTD as the Independent Auditors of the Company and authorisation to the Board of Directors to fix their remuneration.

About TMM:

TMM Real Estate Development Public Limited carries out its main activities through its wholly owned subsidiary, "T.M.M."-Ltd., Ukraine. "T.M.M."-Ltd. is a leading Ukrainian real estate development and construction company delivering residential, office and commercial real estate projects in Kyiv, Kharkiv, and other regions. During its history, the company has completed over 30 projects totalling to around 750 thousand sq m.

For further questions, please contact:

Galyna Posypailo Investor Relations Manager galyna.posypailo@tmm.uaTel: +380 044 593 07 11

Larysa Chyvurina Chief Financial Officer larisa.chyvurina@tmm.uaTel: +380 044 593 07 11

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy or acquire any securities of TMM Real Estate Development Public Limited or any of its subsidiaries in any jurisdiction or an inducement to enter into investment activity. Certain statements in this news report are forward-looking statements and, as such, are based on the management's current expectations and are subject to uncertainty and changes in circumstances.

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Disclaimer

TMM Real Estate Development Public Ltd. published this content on 19 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2023 17:10:03 UTC.