Top Kinisis Travel Public LTD

Board/Management Information • Sep 26, 2024

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:

TOP KINISIS TRAVEL PUBLIC LTD Submitted by: TASOS KYZAS (SECRETARY)

Address: 2, LEONIDOU & ACROPOLEOS AVE., STROVOLOS, 2007

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
Ioannis Oxynos		Non-Executive – Independent	Businessman – Licensed Real Estate agent	25/09/2024

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares in TOP KINISIS	0

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Tasos Kyzas (sgd)	25/09/2024
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, Τel +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.

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:	TOP KINISIS TRAVEL PUBLIC LTD
Submitted by:	TASOS KYZAS (SECRETARY)

Address: 2, LEONIDOU & ACROPOLEOS AVE., STROVOLOS, 2007

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name Position of Member – (e.g. Member, Non Executive – Independent)			Profession Independence			Date of Appointment
Nicholas Christodoulou	Non-Executive – Independent			Real Estate Agency CEO		25/09/2024
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
Shares in TOP KINISIS			1239
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES

Tasos Kyzas (sgd)	25/09/2024
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, Τel +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