Lordos United Public LTD

Board/Management Information • Jun 28, 2018

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
DEMETRIS LORDOS		CHAIRMAN OF BOARD OF DIRECTORS	27/06/2018
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
DEMETRIS LORDOS	CHAIRMAN OF BOARD OF DIRECTORS, EXECUTIVE		BUSINESSMAN	27/06/2018 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
SHARES	4.846.365

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ANDRIA LORDOU	DAUGHTER	SHARES	150.000
MARIA LORDOU	DAUGHTER	SHARES	150.000
DRYMIOTOU AGGELA LORDOU	SPOUSE	SHARES	308.100

A.L.ProChoice Secretarial Services Ltd 27/06/2018

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
DEMOS DEMOU		BOARD MEMBER	27/06/2018
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
DEMOS DEMOU	BOARD MEMBER, NON- EXECUTIVE		CFO of Holy Archbishopric of Cyprus	27/06/2018 RE-ELECTION

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
HOLY ARCHBISHOPRIC OF CYPRUS	CFO	SHARES	5.444.012

A.L.ProChoice Secretarial Services Ltd 27/06/2018

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
MICHALIS LAMBRINOS		BOARD MEMBER	27/06/2018
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
MICHALIS LAMBRINOS	NON-EXECUTIVE - INDEPENDENT		PENSIONER	27/06/2018 RE-ELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
-----------------------------------------------------------	----------------------------------------------

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

A.L.ProChoice Secretarial Services Ltd 27/06/2018

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
COSTAS TSIELEPIS & CO LTD		AUDITORS	27/06/2018
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
DELOITTE LTD		INDEPENDENT AUDITORS	AUDITORS	27/06/2018 APPOINTMENT

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

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

A.L.ProChoice Secretarial Services Ltd 27/06/2018

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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	A.L.ProChoice Secretarial Services Ltd
Address:	Epimitheos Str., Ypsonas Industrial Area, 3506 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
A.L.PROCHOICE SECRETARIAL SERVICES LTD		SECRETARY	27/06/2018
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
A.L.PROCHOICE SECRETARIAL SERVICES LTD	SECRETARY			27/06/2018 RE APPOINTMENT

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

A.L.ProChoice Secretarial Services Ltd 27/06/2018