The Mall of Cyprus (MC) Plc

2531_dirs_2024-09-11_4c7872e9-a414-4c28-99b6-de4149503209.pdf

Board/Management Information

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10 September 2024

ANNOUNCEMENT: THE MALL OF CYPRUS (MC) Plc (the "Company")

We are pleased to announce that the board of directors of the Company has resolved to appoint Mr Kypros Hadjistyllis as director of the Company with effect from 10 September 2024. Mr Hadjistyllis who also acts as the General Manager of the Company has extensive experience in the retail sector which will add significant value to the board.

For The Mall of Cyprus (MC) Plc

Montrago Services Limited

_________________________

Montrago Services Limited Secretary

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2531_dirs_2024-09-11_4c7872e9-a414-4c28-99b6-de4149503209.pdf

ANNOUNCEMENT: THE MALL OF CYPRUS (MC) Plc (the "Company")

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