CLR Investment Fund Public LTD

Board/Management Information • Jun 5, 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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	154, Limassol Avenue, 2025 Nicosia

To the Cyprus Stock Exchange Council

Name	Position			Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position Independent)	of Member – Independence (e.g. Member – Non Executive –	Profession	Date of Appointment
GREGORIS DELLAS		NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN	BANK EMPLOYEE	05/06/2019 (re-appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

Maria Ioannou Achillides
Company Secretary	05 June 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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	154, Limassol Avenue, 2025 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
VYRONAS VYRONOS		NON-INDEPENDENT NON-EXECUTIVE MEMBER	BANK EMPLOYEE	05/06/2019 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		N/A
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A	N/A	N/A	N/A

Maria Ioannou Achillides
Company Secretary	05 June 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)

Address:	154, Limassol Avenue, 2025 Nicosia
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Name of Issuer:	CLR INVESTMENT FUND PUBLIC LTD

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
MICHAEL ATHANASIOU	NON-INDEPENDENT NON-EXECUTIVE MEMBER		BANK EMPLOYEE	05/06/2019 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

Maria Ioannou Achillides
Company Secretary	05 June 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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	154, Limassol Avenue, 2025 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
MICHAEL XIOUROS		NON-INDEPENDENT NON-EXECUTIVE MEMBER	BANK EMPLOYEE	05/06/2019 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

Maria Ioannou Achillides
Company Secretary	05 June 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:	CLR INVESTMENT FUND PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	154, Limassol Avenue, 2025 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
G. KALOPETRIDES AND PARTNERS LTD		INDEPENDENT AUDITORS	AUDITORS	05/06/2019 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A	N/A	N/A	N/A

Maria Ioannou Achillides
Company Secretary	05 June 2019
Signature	Date