K. Kythreotis Holdings Public LTD

Board/Management Information • Jun 28, 2024

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:		K. KYTHREOTIS HOLDINGS PUBLIC LIMITED
Submitted by:		Adaminco Secretarial Limited (Secretary)
3, Zinonos Sozou Str, 1st Floor, 3105 Limassol Address:

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Costas P. Kythreotis		Director	27/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Costas P. Kythreotis	Executive - Non-Independent		Group CEO	27/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	5.765.817

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petros Kythreotis	Father	Shares	3.042.974
Maria Kythreotou	Mother	Shares	1.184.669

(sg) ADAMINCO SECRETARIAL LIMITED 28/06/2024

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	K .KYTHREOTIS HOLDINGS PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	3, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Christiana Kythreotou Panayiotidou		Director	27/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Christiana Kythreotou Panayiotidou	Executive – Non-Independent		CFO	27/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Shares		5.765.817
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petros Kythreotou	Father	Shares	3.042.974
Maria Kythreotou	Mother	Shares	1.184.669

(sg) ADAMINCO SECRETARIAL LIMITED 28/06/2024

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: K .KYTHREOTIS HOLDINGS PUBLIC LIMITED

Submitted by: Adaminco Secretarial Limited (Secretary)

Address: 3, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
RSM Cyprus Ltd		Legal Auditors	27/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
RSM Cyprus Ltd	Legal Auditors		Auditors	27/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sg) ADAMINCO SECRETARIAL LIMITED 28/06/2024

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.