Lordos United Public LTD

Board/Management Information • Oct 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:	LORDOS UNITED PLASTICS PUBLIC LTD
Submitted by:	MICHAEL DEMETRIADES (SECRETARY)
Address:	EPIMETHEOS, NO NUMBER, YPSONAS INDUSTRIAL AREA, 3506 LIMASSOL

		To the Cyprus Stock Exchange Council
Name		Position	Date of Resignation
MICHAEL DEMETRIADES		FINANCIAL CONTROLLER	31/10/2015
Name		INFORMATION CONCERNING NEW OFFICER Position of Member – Independence	Profession	Date of
		(e.g. Member, Non Executive – Independent)		Appointment

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

LORDOS UNITED PLASTICS PUBLIC LTD 30/10/2015 Signature Date

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, Τel +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.