Salamis Tours (Holdings) Public LTD

Board/Management Information • Oct 5, 2020

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:	SALAMIS TOURS (HOLDINGS) PUBLIC LIMITED
Submitted by:	ALFO SECRETARIAL LIMITED
Address:	Griva Digeni, Panayides Court, 2nd Floor, Office 3, Limassol

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
George Tsielepis		Non-Executive	Chartered Accountant	02/10/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	nil

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sg) ALFO SECRETARIAL LIMITED 02/10/2020

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.