Lordos Hotels (Holdings) Public LTD

Board/Management Information • Jun 23, 2022

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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:	LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	Str., 1st floor, 3105 3 Zenonos Sozou Limassol
	To the Cyprus Stock Exchange Council

Name Position Date of AGM Georgios Michaelides Director 22/06/2022 INFORMATION CONCERNING NEW OFFICER Name Position of Member – Independence (e.g. Member – Non Executive – Independent) Profession Date of retirement Georgios Michaelides Non-Executive, Non-Independent Tourism Consultant 22/06/2022

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
----	----	----	----
ADAMINCO SECRETARIAL LIMITED		23/06/2022

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.