K. Kythreotis Holdings Public LTD

Board/Management Information • Sep 24, 2018

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:	K. KYTHREOTIS (HOLDINGS) LIMITED
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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
			INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member –	Independence (e.g. Member, Non-Executive – Independent)	Profession		Date of Appointment
Manolis Hadjimanolis		Non-Executive – Independent Director			Accountant	21/09/2018
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES Shares		NUMBER OF SECURITIES 16.500
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Stelios Hadjimanolis	Father		Shares		5.500
(sg) ADAMINCO SECRETARIAL LIMITED				21.09.2018

Signature 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, Τel +357-22-712300 Fax +357-22-570308 e-mail: 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.