Cyprus Trading Corporation Public LTD

Board/Management Information • Feb 19, 2021

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of REMEMENT 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:	CYPRUS TRADING CORPORATION PLC
Submitted by:	Pella Demitriadou - Company Secretary
Address:	P.O.BOX. 21744, 1589 - 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 Appointmen t
NICOS K. SHACOLAS	MIBMIBIR	BUSINESSMA N	4.2.2021
PAMBOS IOANNIDES	MICMIBIR	LAWYER	4.2.2021

			SECURITIES OWNED DIRECTLY
Name		DESCRIPTION OF SECURITIES		NUMBER OF SECURIT
PAMBOS IOANNIDES		SHARES		4.128
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME		DESCRIPTION OF RELATION SECTORITIES			NUMBER OF Specificallys

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, CYPRUS, 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 the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. Accarding 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.

ZA/APET/https://cyprustrading

ΣΑΤΑΓΕΙ Παίρε Λεγραφεία από το το τουρίος του Φοριατικό ΒΑΥ Δ.δ. 2012.6Winx64_3700ENDesktop/CTC_ΕΙΔΟΠΟΙΗΣΗ ΔΙΟΡΙΣΜΟΥ - 04.02.2021 eng. doc