Demetra Holdings Plc

Board/Management Information • Jul 18, 2016

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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:	DEMETRA INVESTMENT PUBLIC LIMITED
Submitted by:	Nicos Michaelas - Secretary
Address:	13 Limassol Ave., 2112 Aglantzia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
MARIA IOANNOU - THEODOROU		INDEPENDENT – NON EXECUTIVE DIRECTOR	15.7.2016
INFORMATION CONCERNING NEW OFFICER
Name	Capacity (e.g. Chairperson, Secretary, Member, Auditors)		Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Maria Ioannou Theodorou	500

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Georgia Ioannou	Mother	Shares	288

DEMETRA INVESTMENT PUBLIC LTD 18.7.2016 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 2005, 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.