Philoktimatiki Public LTD

Board/Management Information • Jun 10, 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Ioannis Kyriakopoulos	Chairman		Bank employee	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Iosif Stephani	Director		Bank employee	07.06.2019

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

Signed 07.06.2019

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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Makarios Charalambides	General Manager / Executive Director		Civil engineer	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Elias Tringas	Director		Bank employee	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER			Date of
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Appointment
Costas Constantinou	Director		Civil Engineer	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name Position			Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Sofia Paschalidou Miltiadou	Director		Chartered Accountant	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
M.P.K. SERVICES LTD	Secretary		Lawyers	07/06/2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

Signed 07/06/2019 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:	PHILOKTIMATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Deloitte Ltd		Auditors	Auditors	07/06/2019

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

Signed 07/06/2019 Signature Date