Karyes Investment Public Company LTD

Board/Management Information • Jan 17, 2022

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:	KARYES INVESTMENT PUBLIC COMPANY LTD
Submitted by:	BRENA SERVICES LIMITED
Address:	8 STASINOU STR., PHOTIADES BUSINESS CENTER, 2ND FLOOR, OFFICE 202, 1060 NICOSIA, CYPRUS

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
Pavlos Ekonomou	Director		Finance	22 December 2021

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

BRENA SERVICES LIMITED 22 December 2021 Signature Date

voting rights.

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.