Lordos United Public LTD

Board/Management Information • Jun 27, 2019

LORDOS UNITED PLASTICS PUBLIC LTD

ANNOUNCEMENT

Lordos United Plastics Ltd announces that, at the meeting of the Board of Directors held yesterday, 26 June 2019 after the end of the Annual General Meeting, it appointed Mr. Chrysanthos Christophorou as new member of the Board of Directors in the place of Mr. George Savvides who resigned on 30 May 2019. The new composition of the Committees is as follows:

AUDIT COMMITTEE

President
Michalis Lambrinos	Non-Executive Independent
Members
Chrysanthos Christophorou	Non-Executive Independent
Savvakis C. Savvides	Non-Executive Independent

REMUNERATION COMMITTEE

Non-Executive Independent
Non-Executive Independent
Non-Executive Independent

APPOINTMENTS COMMITTEE

Non-Executive Independent
Non-Executive Independent
Non-Executive Independent
Executive Independent

Senior Independent Director

Michalis Lambrinos	Non-Executive Independent

A.L.ProChoice Secretarial Services Ltd Secretary