Lordos United Public LTD

Board/Management Information • Sep 9, 2016

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
FOTOS LORDOS		BOARD MEMBER	08/09/2016
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
FOTOS LORDOS	BOARD MEMBER, EXECUTIVE, NON-INDEPENDENT		MARKETING MANAGER AT LORDOS UNITED PLASTICS PUBLIC LTD	08.09/2016 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	252.500

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

A.L.ProChoice Secretarial Services Ltd 08/09/2016

Signature Date

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
STYLIANOS CHRISTIDES		BOARD MEMBER	08/09/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
STYLIANOS CHRISTIDES	BOARD MEMBER, NON EXECUTIVE - INDEPENDENT		HUMAN RESOURCE MANAGER LEPTOS GROUP	08.09/2016 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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

A.L.ProChoice Secretarial Services Ltd 08/09/2016

Signature Date

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
GEORGE SAVVIDES		BOARD MEMBER	08/09/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
GEORGE SAVVIDES	BOARD MEMBER, NON-EXECUTIVE, NON-INDEPENDENT		LAWYER	08.09/2016 REELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	40.000

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
DESCRIPTION OF NUMBER OF NAME RELATION SECURITIES SECURITIES
ADMINICO PROPERTIES LTD	MANAGER	ORDINARY SHARES	10.000

A.L.ProChoice Secretarial Services Ltd 08/09/2016

Signature Date

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	08/09/2016
	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, NON-INDEPENDENT		CFO	08.09/2016 REELECTION

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	ORDINARY SHARES	3.694.012

A.L.ProChoice Secretarial Services Ltd 08/09/2016

Signature Date

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			08/09/2016
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
COSTAS TSIELEPIS & CO		INDEPENDENT AUDITORS	AUDITORS	08.09/2016 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 08/09/2016

Signature Date

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	08/09/2016
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			08.09/2016 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 08/09/2016

Signature Date