G.A.P. Vassilopoulos Public Ltd

Board/Management Information • Dec 22, 2016

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:	GAP Vassilopoulos Public Ltd
Submitted by:	Savvas Garibaldinos
Address:	20, Strovolos Avenue, 2011 Strovolos

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Savvas Garibaldinos		CFO	6 December 2016
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Savvas Garibaldinos	Executive Director		CFO	06/12/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
GAP Vassilopoulos Public Ltd	38,630

		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
(sgd)		06/12/2016
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\GAP VASSILOPOULOS\GAP VASSILOPOULOS - FORMS-12Dec2016.doc

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:	GAP Vassilopoulos Public Ltd
Submitted by:	Savvas Garibaldinos
Address:	20, Strovolos Avenue, 2011 Strovolos

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Petros Vassilopoulos		Executive Director	6 December 2016
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Petros Vassilopoulos	Executive Director		Director	06/12/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
GAP Vassilopoulos Public Ltd	9,009,180

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
George Vassilopoulos	Sibling		9,009,180
Aris Vassilopoulos	Sibling		9,009,180
(sgd)			06/12/2016
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\GAP VASSILOPOULOS\GAP VASSILOPOULOS - FORMS-12Dec2016.doc