Corporate Announcements

NOTIFICATION FOR THE ANNUAL GENERAL MEETING

NOTES IN RELATION TO THE ANNUAL GENERAL MEETING OF PRIMETEL PLC ON 28TH DECEMBER 2021 (the “AGM”)

NOTES IN RELATION TO THE ANNUAL GENERAL MEETING OF PRIMETEL PLC ON 28TH DECEMBER 2020 (the “AGM”)

BDO – PRIMETEL PLC

MEMORANDUM OF PRIMETEL PLC FOR THE SUBMISSION OF A RESOLUTION FOR APPROVAL BY THE COMPANY’S SHAREHOLDERS

DELAY FOR THE DESPATCH OF THE INVITATION FOR THE EXTRAORDINARY GENERAL MEETING

BOARD OF DIRECTORS’ PROPOSAL TO THE COMPANY’S SHAREHOLDERS FOR THE DELISTING OF THE COMPANY’S SHARES FROM THE CYPRUS STOCK EXCHANGE

INTERIM MANAGEMENT STATEMENT FOR THE PERIOD OF SECOND HALF 2016

BOARD OF DIRECTORS MEETING FOR THE INTERIM MANAGEMENT STATEMENT

APPROVAL OF THE UNAUDITED INTERIM CONCISE FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED ON 30TH JUNE 2016