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Philoktimatiki: The notices of the AGM and EGM were posted

Philoktimatiki Public Ltd announces that the Notices of the Extraordinary and Annual General Meetings to be held on Thursday, 8 June 2023, were posted to the Company's Shareholders on 8 May 2023.

Attached are the two Notices.

Tuesday, 9 May, 2023 - 10:52