Salamis Tours (Holdings) Public LTD

Board/Management Information • Dec 27, 2019

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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)

Address:	nd floor, office 3, Limassol Griva Dighenis Str., Panayides Building, 2
Submitted by:	ALFO SECRETARIAL LIMITED
Name of Issuer:	SALAMIS TOURS (HOLDINGS) PUBLIC LIMITED

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
Antonios S. Loupis	Non-Executive	27/12/2019
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	300,000

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Maria Loupi	Daughter	Shares	42,000

Signature: ALFO SECRETARIAL LIMITED Date: 27/12/2019

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.