Rolandos Enterprises Public LTD

Board/Management Information • Dec 30, 2015

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:	Rolandos Enterprises Public Ltd
Submitted by:	Rolandos Enterprises Public Ltd
Address:	69, Vithleem Street, Stovolos Industrial Area, 2033 Nicosia, Cyprus

To the Cyprus Stock Exchange Council Date of Resignation Position Name 29/12/2015 Secretary Andreas Loizou INFORMATION CONCERNING NEW OFFICER Date of Profession Position of Member-Independence Name Appointment (e.g. Member, Non Executive - Independent)

	NUMBER OF SECURITIES
DESCRIPTION OF SECURITIES

29/12/2015

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 I 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.

ZA/APET/C/Msersitest2iDesktop/Arthro135(2)_en Andreas Loizou resignation.doc