Regallia Holdings & Investments Public LTD

Board/Management Information • Mar 9, 2018

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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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)

Vame of Issuer:	REGALLIA HOLDINGS AND INVESTMENT PUBLIC LTD

Submitted by: ANTEVA SECRETARIAL SERVICES LTD

Address: ARC. MAKARIOS AVE III 66, KRONOS COURT, OF.44, NICOSIA

To the Cyprus Stock Exchange Council

Name ASE Charalambous & CO Auditors Ltd		Position	Date of Resignation
		Auditors 07/03/2018
		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

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ANTEVA SECRETARIA SERVICES LTD		08/03/2018
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, Tel +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.