K. Kythreotis Holdings Public LTD

Board/Management Information • Jun 27, 2019

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, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Costas Kythreotis		Director	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Costas Kythreotis	Executive		Group CEO	26/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	5.765.817

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

(sg) ADAMINCO SECRETARIAL LIMITED 27/06/2019

Signature Date

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, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Andreas Pourgouras		Director	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Andreas Pourgouras		Non-Executive – Independent	Business Consultant	26/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares

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

(sg) ADAMINCO SECRETARIAL LIMITED 27.06.2019

Signature Date

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, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Manolis Hadjimanolis		Director	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Manolis Hadjimanolis	Non-Executive – Independent		Chartered Accountant	26/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	16.500

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Stelios Hadjimanolis	Father	Shares	5.500

(sg) ADAMINCO SECRETARIAL LIMITED 27.06.2019

Signature Date

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, Zinonos Sozou Str, 1st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
PriceWaterhouseCoopers Limited		Auditors	26/06/2019
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
PriceWaterhouseCooper s Limited	Auditors		Auditors	26/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

(sg) ADAMINCO SECRETARIAL LIMITED 27/06/2019

Signature Date