Philoktimatiki Public LTD

Board/Management Information • Jun 7, 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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Ioannis Kyriakopoulos		Chairman	Bank Employee	06/06/2024

NUMBER OF SECURITIES

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

(sgd)	06/06/2024
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:	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides

Address: 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Costas Constantinou		Director	Civil Engineer	06/06/2024

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

(sgd)	06/06/2024
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

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

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sgd) 06/06/2024 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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Makarios Charalambides		General Manager/Executive Director	Civil Engineer	06/06/2024

NUMBER OF SECURITIES

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

(sgd)	06/06/2024
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Elias Trigkas		Director	Bank Employee	06/06/2024

NUMBER OF SECURITIES

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

(sgd)	06/06/2024
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Sofia Paschalidou Miltiadou		Director	Chartered Accountant	06/06/2024

NUMBER OF SECURITIES

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

(sgd)	06/06/2024
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
M.P.K. SERVICES LTD		Secretary	Lawyers	06/06/2024

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

(sgd)	06/06/2024
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides

Address: 20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

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

NUMBER OF SECURITIES

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

(sgd)	06/06/2024
Signature	Date