Woolworth (Cyprus) Properties PLC

Board/Management Information • Dec 23, 2014

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:	Woolworth (Cyprus) Properties Plc
Submitted by:	George Mitsides - Secretary
Address:	P O Box 21744, 1589 - NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Antonis Ayiomamitis	Member Non Independent Executive	Dep. General Manager	23.12.2014

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
$\sim \cdot$		23.12.2014 $\sim$

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, Tel +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.

ZA/APET/C:\Documents and Settings\Maria,M\My Documents\XAK forms & Reports\EIAOTIOIHEH ANAAHYHE @EEHE-135.ENG.doc

Antonis Ayjomamitis

Curriculum-vitae

Born on 1st August 1979. Holder of a degree in International Affairs from the Empire State College of New York. From 2011 is employed in Woolworth (Cyprus) Properties Plc and since 2013 is the Deputy General Manager of Woolworth (Cyprus) Properties Plc and Cyprus Limni Resorts and GolfCourses Plc. He was athletic champion of Cyprus in 400 meters and former holder of National records with international achievements as member of the Cyprus National Athletics team.