Louis PLC

Board/Management Information • May 16, 2017

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:	LOUIS PLC
Submitted by:	Costas Hadjimarkos, Secretary
Address:	11, Lemesou Str, 2112 Nicosia, Cyprus

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Marios Ioannou	Alternate of Iasonas Perdios – Executive – Independent Director		Accountant	16/05/2017
Stavros Rossos	Alternate of Christos Mavrellis – Non-Executive – Independent Director		Accountant	16/05/2017
Costas Hadjimarkos		Alternate of Theodorou Middleton – Non-Executive – Independent Director	Accountant	16/05/2017

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

Louis Plc (sgd) 16/05/2017

Signature Date