Lordos United Public LTD

Board/Management Information • Sep 16, 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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	Montrago Services Limited
Address:	Epimitheos (no number), Ypsonas Industrial Area, 3056 Limassol

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
CHRYSANTHOS CHRISTOPHOROU		Member of the Board of Directors	15/09/2021
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive –		Profession	Date of Appointment

	(e.g. Member, Non Executive –		Appointment
	Independent)
CHRYSANTHOS CHRISTOPHOROU	Member of the Board of Directors Non Executive – Independent	LAWYER	15/09/2021 REAPPOINTM ENT

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

Montrago Services Limited 15/09/2021

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	Montrago Services Limited
Address: Epimitheos	(no number), Ypsonas Industrial Area, 3056 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
KYRIACOS KAZAMIAS		Member of the Board of Directors	15/09/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
KYRIACOS KAZAMIAS		Member of the Board of Directors Non Executive – Independent	ECONOMIST	15/09/2021 REAPPOINTM ENT

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

Montrago Services Limited 15/09/2021

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	Montrago Services Limited
Address: Epimitheos (no number), Ypsonas Industrial Area, 3056 Limassol

To the Cyprus Stock Exchange Council

Name	Position		Date of Resignation
FOTOS T. LORDOS		Member of the Board of Directors	15/09/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
FOTOS T. LORDOS		Member of the Board of Directors Non Executive	BUSINESSMAN	15/09/2021 REAPPOINTM ENT

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	252,500

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

Montrago Services Limited 15/09/2021

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	Montrago Services Limited
Address: Epimitheos (no number), Ypsonas Industrial Area, 3056 Limassol

To the Cyprus Stock Exchange Council

Name Position		Date of Resignation
Deloitte Ltd		Auditors	15/09/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Deloitte Ltd		Independent Auditors	Auditors	15/09/2021 REAPPOINTM ENT

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

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

Montrago Services Limited 15/09/2021