K. Kythreotis Holdings Public LTD

Board/Management Information • Jun 30, 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:	K. KYTHREOTIS HOLDINGS PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	3 Zenonos Sozou Str., 1st floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position Date of Retirement by rotation
Constantinos Adamides		Director	29/06/2020
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession	Date of Re-election
Constantinos Adamides	Non Executive – Non Independent		Lawyer	29/06/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Shares		6,000
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Adamos Adamides	Father	Shares	25,000

For Adaminco Secretarial Limited – Marina Adamidou – Director	30/06/2020
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.