CLR Investment Fund Public LTD

Board/Management Information • Jun 17, 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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KERYNIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

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
SOLONAS MATSIAS		NON - INDEPENDENT NON-EXECUTIVE CHAIRMAN	BANK EMPLOYEE	17/06/2021 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

Maria Ioannou Achillides Company Secretary 17 June 2021 Signature Date

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KERYNIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

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
HARIS PISTOS		NON-INDEPENDENT		BANK	17/06/2021
		NON-EXECUTIVE		EMPLOYEE	(re
		MEMBER			appointment)
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES			N/A

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

Maria Ioannou Achillides
Company Secretary	17 June 2021
Signature	Date

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KERYNIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

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
MICHAEL XIOUROS	NON-INDEPENDENT NON-EXECUTIVE MEMBER		BANK EMPLOYEE		17/06/2021 (re appointment)
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		N/A
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
N/A		N/A	N/A			N/A

Maria Ioannou Achillides
Company Secretary	17 June 2021
Signature	Date

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KERYNIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

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
VYRONAS VYRONOS		NON-INDEPENDENT NON-EXECUTIVE MEMBER		BANK EMPLOYEE		17/06/2021 (re appointment)
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
ORDINARY SHARES			N/A
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION	DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
N/A		N/A	N/A			N/A

Maria Ioannou Achillides
Company Secretary	17 June 2021
Signature	Date

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KERYNIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

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
G. KALOPETRIDES & PARTNERS		INDEPENDENT AUDITORS	AUDITORS	17/06/2021 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

Maria Ioannou Achillides
Company Secretary	17 June 2021
Signature	Date