Philoktimatiki Public LTD

Board/Management Information • Jun 13, 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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
Yannis Kyriakopoulos		Chairman	Banker	10/6/2016

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
George Papaioannou		Vice-President	University Professor	10/6/2016

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

(sgd)	10/6/2016
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:	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides

Address: 20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
Demetres Voukas		Director	Banker	10/6/2016

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

Signature Date

(sgd) 10/6/2016

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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
George Mantakas		Director	Banker	10/6/2016

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Name	Position	INFORMATION CONCERNING NEW OFFICER of Member – Independence	Profession	Date of Appointment
Marios Savvides		(e.g. Member, Non Executive – Independent) Director	Chartered Accountant	10/6/2016

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
George Papageorgiou		Secretary	Chartered Accountant	10/6/2016

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Name	Position	INFORMATION CONCERNING NEW OFFICER of Member – Independence	Profession	Date of Appointment
Sofia Paschalidou Miltiadou	(e.g. Member, Non Executive – Independent) Director		Chartered Accountant	10/6/2016

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
Makarios Charalambides	General Manager/Executive Director		Civil Engineer	10/6/2016

NUMBER OF SECURITIES

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

(sgd)	10/6/2016
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:
	PHILOKTIKATIKI PUBLIC LTD
Submitted by:	Makarios Charalambides
Address:	20, 25th March Str., P.O.Box 27785, 2433 Engomi - 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
PricewaterhouseCoo pers Ltd	Auditors		Auditors	10/6/2016

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

(sgd)	10/6/2016
Signature	Date