8 December 2020

Secure Property Development & Investment PLC ('SPDI' or 'the Company')

Notice of Annual General Meeting

Secure Property Development and Investment Limited, (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 30 December 2020 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 Nicosia, Cyprus.

A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).

**ENDS**

For further information, please visit www.secure-property.eu or contact:

Lambros Anagnostopoulos SPDI

Tel: +357 22 030783

Rory Murphy

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Ritchie Balmer

Jack Botros

Jon Belliss

Novum Securities Limited Tel: +44 (0) 207 399 9400

Frank Buhagiar

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Cosima Akerman

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SPDI - Secure Property Development & Investment plc published this content on 08 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2020 15:24:07 UTC