Lordos Hotels (Holdings) Public LTD

Board/Management Information • Jun 23, 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 HOTELS (HOLDINGS) PUBLIC LIMITED

Adaminco Secretarial Limited (Secretary)

Submitted by: Address: 35, Theklas Lysioti Str,, Eagle Star House, 1st Floor, 3030 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Constantinos Lordos		Director	22/06/2016
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Constantinos Lordos		Non-Executive – Non-Independent	Businessman	22/06/2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	176.687

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Constantinos G. Lordos
Sons & Co	Affiliated company	Shares	2.033.490
Lordos Properties Limited	Affiliated company	Shares	958.475
GDL Trading Limited	Affiliated company	Shares	276.186
Lordos Hotels Limited	Affiliated company	Shares	2.412.835
Andreas Lordos	Son	Shares	44.507

For Adaminco Secretarial Services, Marina Adamidou, Director 23/06/2016 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 HOTELS (HOLDINGS) PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	35, Theklas Lysioti Str,, Eagle Star House, 1st Floor, 3030 Limassol

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
George Michaelides		Director	22/06/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
George Michaelides		Non-Executive – Independent	Director	22/06/2016

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

For Adaminco Secretarial Services, Marina Adamidou, Director 23/06/2016 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 HOTELS (HOLDINGS) PUBLIC LIMITED
-----------------	-----------------------------------------	--	--

Submitted by: Adaminco Secretarial Limited (Secretary)

Address: 35, Theklas Lysioti Str,, Eagle Star House, 1st Floor, 3030 Limassol

To the Cyprus Stock Exchange Council

Name Position			Date of Resignation
George Charalampous		Director	22/06/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
George Charalampous		Non-Executive – Independent	Economist	22/06/2016

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

For Adaminco Secretarial Services, Marina Adamidou, Director 23/06/2016 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 HOTELS (HOLDINGS) PUBLIC LIMITED
Submitted by:	Adaminco Secretarial Limited (Secretary)
Address:	35, Theklas Lysioti Str,, Eagle Star House, 1st Floor, 3030 Limassol

To the Cyprus Stock Exchange Council

Name	Position		Date of Resignation
Deloitte Ltd		Auditors	22/06/2016
	INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Deloitte Ltd		Auditors	Auditors	22/06/2016

NUMBER OF SECURITIES

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

For Adaminco Secretarial Services, Marina Adamidou, Director 23/06/2016 Signature Date