Top Kinisis Travel Public LTD

Board/Management Information • Jun 15, 2023

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:

TOP KINISIS TRAVEL PUBLIC LTD Submitted by: TASOS KYZAS (SECRETARY)

Address: 2, LEONIDOU & ACROPOLEOS AVE., STROVOLOS, 2007

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
George Pipis		Non-Executive – Non Independent	14/06/2023
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
George Pipis		Non-Executive – Non-Independent	Businessman	14/06/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares in TOP KINISIS	1127788

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

Tasos Kyzas (sgd)	14/06/2023
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:
-----------------	--

TOP KINISIS TRAVEL PUBLIC LTD Submitted by: TASOS KYZAS (SECRETARY)

Address: 2, LEONIDOU & ACROPOLEOS AVE., STROVOLOS, 2007

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Panayiotis Papanicolaou		Non-Executive – Non Independent	14/06/2023
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Panayiotis Papanicolaou		Non-Executive – Non-Independent	Businessman	14/06/2023

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES Shares in TOP KINISIS 876303

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

Tasos Kyzas (sgd)	14/06/2023
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)

TOP KINISIS TRAVEL PUBLIC LTD Submitted by: TASOS KYZAS (SECRETARY)

Address: 2, LEONIDOU & ACROPOLEOS AVE., STROVOLOS, 2007

To the Cyprus Stock Exchange Council

	Position	Date of Resignation
Neoklis Alexandrou		14/06/2023
INFORMATION CONCERNING NEW OFFICER
Position of Member – Independence		Profession	Date of Appointment
Executive		Executive Director of TOP KINISIS	14/06/2023
		Executive Director (e.g. Member, Non Executive – Independent)	TRAVEL

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares in TOP KINISIS	869,501

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Stella Alexandrou	Spouse	Shares in Top Kinisis	6,750

Tasos Kyzas (sgd) 14/06/2023 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