August 04, 2014
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 August 04, 2014, has appointed LUTHAN SECRETARIAL LTD as the new secretary in order to replace P&A SECRETARIAL SERVICES LTD.
Sincerely,
Constantinos Servos, Compliance Officer
CC.: Cyprus Securities and Exchange Commission