CLR Investment Fund Public LTD

Board/Management Information • Nov 25, 2021

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
Address:	1, AGIOU PROKOPIOU & POSIDONOS STR., 1ST FLOOR, 2406 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
VYRONAS VYRONOS		NON-INDEPENDENT NON-EXECUTIVE MEMBER	25/11/2021
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
N/A	N/A
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Global Capital Securities & Financial Services Ltd Regulated by the Cyprus Securities & Exchange Commission & Member of the Cyprus Stock Exchange

25/11/ 2021

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.

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
Address:	1, AGIOU PROKOPIOU & POSIDONOS STR., 1ST FLOOR, 2406 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
CHARIS PISTOS		NON-INDEPENDENT NON-EXECUTIVE MEMBER	25/11/2021
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Appointment

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

Global Capital Securities & Financial Services Ltd Regulated by the Cyprus Securities & Exchange Commission & Member of the Cyprus Stock Exchange

25/11/ 2021

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.

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
Address:	1, AGIOU PROKOPIOU & POSIDONOS STR., 1ST FLOOR, 2406 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
SOLONAS MATSIAS		NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN	25/11/2021
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Appointment

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

	SECURITIES	SECURITIES

Global Capital Securities & Financial Services Ltd Regulated by the Cyprus Securities & Exchange Commission & Member of the Cyprus Stock Exchange

25/11/ 2021

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.

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
Address:	1, AGIOU PROKOPIOU & POSIDONOS STR., 1ST FLOOR, 2406 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
MICHAEL XIOUROS		NON-INDEPENDENT NON-EXECUTIVE MEMBER	25/11/2021
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Appointment

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

Global Capital Securities & Financial Services Ltd Regulated by the Cyprus Securities & Exchange Commission & Member of the Cyprus Stock Exchange

25/11/ 2021

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.

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
Address:	1, AGIOU PROKOPIOU & POSIDONOS STR., 1ST FLOOR, 2406 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
MARIA IOANNOU ACHILLIDES		SECRETARY	25/11/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	3,542

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

Global Capital Securities & Financial Services Ltd Regulated by the Cyprus Securities & Exchange Commission & Member of the Cyprus Stock Exchange

Signature Date

25/11/ 2021

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.