Interfund Investments PLC

Board/Management Information • Apr 3, 2019

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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: INTERFUND INVESTMENTS Plc POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD

Submitted by:

Address: 24 CONSTANTINOU PALEQLOGOU, FLERY COURT, OFFICE 202, 200 FLOOR, 3095 LIMASSOL

			To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
Michalis Polydorides		Director		2 April 2019
			INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)
NAMIC		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
		POLYDORIDES & ASSOCIATES		3 April 2019
(CORPORATE SERVICES) LIMITED Signature SECRETARY			Date
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, Tel +357-22-712300 Fax +357- 22-570308e-muil: 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 2007, 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.

ZA/APET/Z:Users/CommonMy Documents/CORPORATE CLIENTSINF XAK ANNOUNCEMENTS 20192019 4 3_XAK ANNOUNCEMENT_ENG_MP.doc