Demetra Holdings Plc

Board/Management Information • Sep 24, 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)

Name of Issuer:	DEMETRA INVESTMENT PUBLIC LIMITED
Submitted by:	Nicos Michaelas
Address:	13 Limassol Ave., 5th floor, 2112 Aglantzia

To the Cyprus Stock Exchange Council

Name		Position	Date of Re-election
		INFORMATION CONCERNING NEW OFFICER
Name	Capacity (e.g. Chairperson, Secretary, Member, Auditors)		Profession	Date of Appointment
George Kourris		Non Executive – Independent Vice-Chairman	Chartered Accountant	13.6.2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	0

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date

			23.9.2019

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 2005, 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.

Non-Executive Vice-Chairman Demetra Investment Public Ltd

He was appointed member of the Board of Directors of Demetra Investment Public Ltd in 2019.

Mr. Kourris holds a Bachelor of Science in Computer Science and Accounting from the University of Manchester.

He worked for Peat, Marwick, Mitchell & Co in London and was admitted a member of the Institute of Chartered Accountants in England and Wales in 1983. As from 1983 he joined Whinney, Murray & Co in Cyprus and in 1989 he joined Ernst & Young. As from 1987 he is a partner with speciality in banking and financial services. In 1999 he was elected Managing Partner of Ernst & Young in Cyprus, a position he held until 2012 when he withdrew from Ernst & Young.

He is a member of the Board of Directors of Astrobank Limited and a board member of various family companies including an insurance company engaged in the general branch. He is also an elected member of the Council of the Institute of Chartered Accountants in England and Wales and the first past president of the Cyprus-UK Business Association.