Cyprus Trading Corporation Public LTD

Board/Management Information • Jul 16, 2014

CERMATE LITTER AETON	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
KYTIPOY	Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)
Name of Issuer: Submitted by:	CYPRUS TRADING CORPORATION PLC	GEORGE MITSIDES - COMPANY 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)		Date of Profession Appointment
GEORGE LOUCA	MEMBER EXECUTIVE NON INDEPENDENT		15/07/2014 ACCOUNTANT
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
				15/07/2014

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.

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