WEALTHAVENUE PLC_REPORT AND FINANCIAL STATEMENTS 2021

The Board of Directors of the Company, WEALTHAVENUE PLC (the “Company”) according to the regulations of the Cyprus Stock Exchange and in order to inform its shareholders and any investor would like to announce the following:

The Board of Directors of the Company at the meeting that took place on the 22nd of June 2022 at the offices of the Company decided the followings:

Approval of the Annual Audited Financial Statements of the Company for the financial year ended 31 December 2021.

The Board of Directors of the Company has examined and approved the Annual Audited Financial Statements of the Company for the financial year ended 31 December 2021.

Hereby attached the Annual Audited Financial Statements of the Company. Copies of the Annual Audited Financial Statements of the Company will be available at the registered office of the Company and in the website of the Cyprus Stock Exchange www.cse.com.cy.

From the Board of Directors.