Lordos Hotels (Holdings) Public LTD

Board/Management Information • Jun 27, 2024

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
KPMG Limited		Legal Auditors	26/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
KPMG Limited		Legal Auditors	Auditors	26/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Adaminco Secretarial Limited 27/06/2024 Signature Date

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Marios Ellinas		Director	26/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Marios Ellinas		Executive Director	Hotel Manager	26/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Adaminco Secretarial Limited 27/06/2024 Signature Date

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name	Position Date of Resignation
Andreas Marangos		Director	26/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Andreas Marangos		Non-Executive, Independent	Lawyer	26/06/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Adaminco Secretarial Limited 27/06/2024 Signature Date

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
George Kiayias		Director	26/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
George Kiayias		Non-Executive, Independent	Businessman	26/06/2024

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

Adaminco Secretarial Limited 27/06/2024 Signature Date

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Thomas Kazakos		Director	26/06/2024
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Thomas Kazakos		Non-Executive, Independent	Lawyer	26/06/2024

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

Adaminco Secretarial Limited 27/06/2024 Signature Date