Ellinas Finance Public Company LTD

Board/Management Information • Jul 15, 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:	ELLINAS FINANCE PUBLIC COMPANY LIMITED
Submitted by:	AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED
Address:	6 THEOTOKI STR., ELLINAS HOUSE, 105 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
NEARCHOS PETRIDES		REPLACEMENT DIRECTOR OF MR. DEMETRIS PETRIDES	BUSINESS MAN	14/07/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	67.819

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
DEMETRIS PETRIDES	$\bullet$ FATHER	ORDINARY SHARES	1.340.400
$\overline{\mathcal{L}}$			14/7/2016

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.