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Interfund Investments PLC

Board/Management Information Jan 10, 2020

2469_dirs_2020-01-10_8aa384d9-f93e-47c8-826d-9557624df94b.pdf

Board/Management Information

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20th December 2019

Cyprus Stock Exchange L. Vyronos 71-73 Nicosia

ANNOUNCEMENT

Dear Sirs,

Subject: Appointment of new President of the Board of Directors of the Company

We hereby inform you that at the today's Board of Directors meeting. Mr George Tripatsas was elected as the new Chairman of the Board.

By order of the Board of Directors

Brena Services Limited Secretary

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