K. Kythreotis Holdings Public LTD

Board/Management Information • Jun 29, 2021

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:	K. KYTHREOTIS HOLDINGS PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	3 Zenonos Sozou Str., 1st floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name Kostas. P. Kythreotis		Position	Date of Retirement by rotation 28/06/2021
		Director
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Re-election
Kostas P. Kythreotis		Executive – Non Independent	General Director of the Group	28/06/2021

DESCRIPTION OF SECURITIES Shares		NUMBER OF SECURITIES 5,765,817
					SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petros Kythreotis	Father	Shares	3,042,974
	Mother	Shares	1,184,669

Signed - for Adaminco Secretarial Limited 29/06/2021 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.