Woolworth (Cyprus) Properties PLC

Board/Management Information • Feb 19, 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)

Address:	P.O.BOX. 21744, 1589 - Nicosia
Submitted by:	Pella Demitriadou - Company Secretary
Name of Issuer:	WOOLWORTH (CYPRUS) PROPERTIES PLC

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
NIKOLAS WILSON		MIBMIR CR		5.2.2021
INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointme nt
NICOS K. SHACOLAS		MIBMIRER		BUSINESSMAN	4.2.2017
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAMIC	RECATION		DESCRIPTION OF SECTORIES		NUMBER OF Spolors In IDS

Signature

19 February 2021

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, ČYPRUS, Tel +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 o man 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.