Cyprus Trading Corporation Public LTD

Board/Management Information • Oct 27, 2015

HEAD OFFICE

Shacolas House - Athalassa P.O.Box 21744 1589 Nicosia - Cyprus Tel: +357 22 740 300 Fax: +357 22 485 385

E-mail: ctc@ctcgroup.com

www.ctcgroup.com Reg. No. HE 8958 VAT No. 99000044T

26 October, 2015.

ANNOUNCEMENT

The Company announce that within the framework of the recent restructuring of the Board of Directors the Members of the various Board Committees are as follows:

Recruitment Committee:

Demetris Demetriou, Chairman - Non Executive Director Chrysoula N. Shacola, Executive Director Stavros Agrotis, Non Executive - Independent

Remuneration Committee:

Christakis Charalambous, Chairman - Non Executive Director Menelaos Const. Shacolas, Non Executive - Independent Stefos Stefanides, Non Executive - Independent

Audit Committee:

Demetris Demetriou, Chairman - Non Executive Director Menelaos Const. Shacolas, Non Executive - Independent Stefos Stefanides, Non Executive - Independent

Officers for Compliance with the Corporate Governance:

George Mitsides and Demetris Demetriou

Officers responsible for the relationship with the Shareholders:

Marios Loucaides and Demetris Demetriou

Senior Independent Director:

Menelaos Const. Shacolas, Non Executive - Independent

Secretarial:

George Mitsides - Secretary George Michael - Assistant Secretary

For Cyprus Trading Corporation Plc

George Mitsides Company Secretary