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Ellinas Finance Public Company LTD

Report Publication Announcement Jan 16, 2015

2465_dirs_2015-01-16_ed60baa2-7c07-484c-a72a-3af519254497.pdf

Report Publication Announcement

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January 16, 2015

Cyprus Stock Exchange Nicosia

ANNOUNCEMENT

Subject: Appointment of new secretary of Ellinas Finance Public Company ltd

We would like to inform you that the Company Ellinas Finance Public Company Limited (the "Company") as of January 16, 2015, has appointed Amphipolis Administrative Services Ltd as the new secretary in order to replace Luthan Secretarial Ltd. The company would like to express its appreciation to Luthan Secretarial Ltd for its co-operation and services provided.

Sincerely,

Constantinos Servos, Compliance Officer

CC.: Cyprus Securities and Exchange Commission

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