Lordos United Public LTD

Board/Management Information • Nov 16, 2015

LORDOS UNITED PLASTICS PUBLIC LTD

ANNOUNCEMENT

Lordos United Plastics Public Ltd announces that at its scheduled meeting held today, the Board of Directors changed the composition of the Committees in accordance with the provisions of the Corporate Governance Code. The new composition is as follows:

COMPOSITION OF THE AUDIT COMMITTEE

Chairman
Aristos Aristeidou	Non-Executive Non-Independent
Members
Demetris Lordos	Executive Non-Independent
Stylianos Christides	Non-Executive Independent
Michalis Lambrinos	Non-Executive Independent
Patriotis Leonidas	Non-Executive Independent

COMPOSITION OF THE REMUNERATIONS COMMITTEE

Chairman
Stylianos Christides	Non-Executive Independent
Members
Michalis Lambrinos	Non-Executive Independent
Patriotis Leonidas	Non-Executive Independent

COMPOSITION OF THE NOMINATIONS COMMITTEE

Chairman
George Savvides	Non-Executive Non-Independent
Members
Demetris Lordos	Executive Non-Independent
Michalis Lambrinos	Non-Executive Independent
Stylianos Christides	Non-Executive Independent

Senior Independent Director

Michalis Lambrinos Non-Executive Independent

A.L. ProChoice Secretarial Services Ltd Secretary