RichReach Corporation Public Ltd

Board/Management Information • Apr 3, 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:	RichReach Corporation Public Ltd
Submitted by:	RichReach Corporation Public Ltd
61A Larnakos Avenue, 4th Floor, Office 402, 2101 Aglantzia Address:

To the Cyprus Stock Exchange Council

	Position	Date of Resignation
	Non-Executive Director	03/04/2023
INFORMATION CONCERNING NEW OFFICER
		Profession	Date of Appointment
	Epaminondas Metaxas	Position of Member-Independence (e.g. Member, Non Executive - Independent)

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
Athena Metaxas	Wife	EUMBR	7,500

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: 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.