Rolandos Enterprises Public LTD

Board/Management Information • Jun 19, 2013

THE CYPRUS STOCK EXCHANGE LAW OF 2005

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
'apadalùs	Auditors		$176$ 2013
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Deloitte			Auditors 17/6/2013

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
			16 3013

Note: (1) This statement should be anhounced to the Cyprus Stock Exchange Council at Kambou Str., $2^{nd}$ Floor, Strovotos, P.O.Box. 25427, 1309 Nicosia, Tel: +35722712300 fax:+35722570308, 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 2005. According to Article 137(4) of the Law of $2005$ , 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\elenacomputer\Local Settings\Temporary Internet Files\OLKB\Arthro 135(2) english (8-5-06).doc