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RichReach Corporation Public Ltd

Board/Management Information May 22, 2024

2529_dirs_2024-05-22_53f525c3-2b01-4014-ba50-c5d6bd4a1809.pdf

Board/Management Information

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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: RichReach Corporation Public Ltd
Submitted by: RichReach Corporation Public Ltd
Address: 57 Larnakos Avenue, 4th Floor, Office 502, 2101 Aglantzia

To the Cyprus Stock Exchange Council

Name Position Date of Resignation
Christakis lerides Executive Director 22/05/2024
INFORMATION CONCERNING NEW OFFICER
Name Position of Member - Independence
(e.g. Member, Non Executive - Independent)
Profession Date of
Appointment
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
EUMBR 25,459
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME RELATION DESCRIPTION OF
SECURITIES
NUMBER OF
SECURITIES

12/05/2024

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, Tel +357-22-712300 Fax +357-22-570308 e-mail: [email protected]. 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.

ZA/APET/C:\Users\George Rousou\Desktop\Resignation of Director\2024-05-22 - Director Resignation - Arthrol 33(2)_en.doc

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