Result of AGM

Thalassa Holdings Ltd (THAL) Thalassa Holdings Ltd: Result of AGM 28-Jun-2022 / 15:47 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Thalassa Holdings Ltd (Reuters: THAL.L, Bloomberg: THAL:LN) ("Thalassa, "THAL" or the "Company") Result of AGM The Company held its Annual General Meeting (“AGM”) on 28 June 2022. All resolutions set out in the AGM notice sent to shareholders dated 9 June 2022 were duly passed with 100% of votes cast. The Chairman of the Company did not vote his shares in the Company. Enquiries:   Thalassa Holdings Ltd Duncan Soukup (Executive Chairman) [phone] www.thalassaholdingsltd.com Note to Editors: Thalassa Holdings Ltd, incorporated and registered in the BVI, is a holding company with various interests across a number of industries.

ISIN:	VGG878801114
Category Code:	AGM
TIDM:	THAL
LEI Code:	2138002739WFQPLBEQ42
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	171253
EQS News ID:	1385859

End of Announcement	EQS News Service