Lordos Hotels (Holdings) Public LTD

Board/Management Information • Jun 21, 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 HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)
Submitted by:
Address:	st Floor, 3105 3, Zenonos Sozou, 1 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Constantinos G. Lordos		Director	20/06/2018
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Constantinos G. Lordos	(e.g. Member, Non Executive – Independent) Non-Executive, Non-Independent		Businessman	20/06/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	176.687

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Constantinos G. Lordos Sons & Co	Affiliated company	Shares	2.033.490
Lordos Properties Limited	Affiliated company	Shares	958.475
GDL Trading Limited	Affiliated company	Shares	276.186
Lordos Hotels Limited	Affiliated company	Shares	2.412.835
Andreas Lordos	Son	Shares	44.507

For Adaminco Secretarial Services, Marina Adamidou, Director 21/06/2018 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.

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 HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)

Submitted by:

Address: 3, Zenonos Sozou, 1 st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Demetrios G. Lordos		Director	20/06/2018
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Demetrios G. Lordos		Executive, Non-Independent	Businessman	20/06/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	1.668.055

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
D.G.Lordos Estates Ltd	Affiliated company	Shares	100.000
Lordos Apartotels Ltd	Affiliated company	Shares	100.000
Lordos Demetrios & Lordou	Spouse (jointly	Shares	200.260
Rodoula	held)
Ariana Lordou Anastasiade	Daughter	Shares	50.260
Ariana and Gavriel Anastasiades	Daughter&Son-in law	Shares	175.000
Lordos Demetrios & Rodoula & Ariana	Spouse&Daughter (jointly held)	Shares	3.964.134

For Adaminco Secretarial Services, Marina Adamidou, Director 21/06/2018 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.

ZA/APET/C:\Users\User\Desktop\CSE-ANNOUNCEMENTS-2015\LORDOS HOTELS\LORDOS HOTELS - CSE_FORM 135-21June2018.doc

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 HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)
Submitted by:

Address: 3, Zenonos Sozou, 1 st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Areti Ionidou		Director	20/06/2018
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Areti Ionidou		Non-Executive, Non-Independent	Businesswoma n	20/06/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	1.761.666

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Loula G. Ionidou Properties Ltd	Affiliated company	Shares	1.595.985
George Ionides	Spouse	Shares	197.325
Fanos Ionides	Son	Shares	396.485
Andriani Sterx	Son	Shares	556.262

For Adaminco Secretarial Services, Marina Adamidou, Director 21/06/2018 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.

ZA/APET/C:\Users\User\Desktop\CSE-ANNOUNCEMENTS-2015\LORDOS HOTELS\LORDOS HOTELS - CSE_FORM 135-21June2018.doc

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 HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)
Submitted by:

Address: 3, Zenonos Sozou, 1 st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Alexandros Gavrielides		Director	20/06/2018
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Alexandros Gavrielides		Non-Executive, Non-Independent	Lawyer	20/06/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares

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

For Adaminco Secretarial Services, Marina Adamidou, Director 21/06/2018 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.

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 HOTELS (HOLDINGS) PUBLIC LIMITED
	Adaminco Secretarial Limited (Secretary)
Submitted by:

Address: 3, Zenonos Sozou, 1 st Floor, 3105 Limassol

To the Cyprus Stock Exchange Council

	Position	Date of Resignation
	Auditors	20/06/2018
INFORMATION CONCERNING NEW OFFICER
	of Member – Independence	Profession	Date of Appointment
	Auditors	Auditors	20/06/2018
		Position (e.g. Member, Non Executive – Independent)

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

For Adaminco Secretarial Services, Marina Adamidou, Director 21/06/2018 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.