CLR Investment Fund Public LTD

Board/Management Information • Jul 5, 2022

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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD - SECRETARY

Address:

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)		Date of Profession Appointment
ANDRI GEORGIOU		NON- EXECUTIVE, INDEPENDENT CHAIRMAN		29/06/2022

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

29/06/2022

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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD - SECRETARY

Address:

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
ANDREAS MATSIS		NON- EXECUTIVE, INDEPENDENT		29/06/2022

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		356,228
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF	NUMBER OF

	SECURITIES	SECURITIES

Signature Date

29/06/2022

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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD - SECRETARY

Address:

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 POLYDORIDES		NON- EXECUTIVE, INDEPENDENT	BUSINESS CONSULTA NT	29/06/2022

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

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

Signature Date

29/06/2022

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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD - SECRETARY

Address:

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
G. KALOPETRIDES & PARTNERS LTD		EXTERNAL AUDITORS		29/06/2022

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

Signature Date

29/06/2022