Unifast Finance & Investments Public Company LTD

Board/Management Information • Feb 17, 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: UNIFAST FINANCE&INVESTMENTS PUBLIC COMPANY LTD

CHRISTOS DASKALAKIS

23, Themistoklis Dervis Str., STADYL BUILDING, Floor 6, 1066
Nicosia, Cyprus
Submitted by:

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
PricewaterhouseCoopers Cyprus Ltd		Auditors	05/02/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Ernst & Young Cyprus Ltd	INDEPENDENT		Auditors	17/02/2021

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Christos Daskalakis		17/02/2021
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.