Chris Joannou Public LTD

Board/Management Information • Apr 28, 2025

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: CHRIS JOANNOU PUBLIC LTD

CHRIS JOANNOU PUBLIC LTD Submitted by:

Address: PARAMYTHA INDUSTRIAL ZONE, 4540 PARAMYTHA, LIMASSOL

		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
ANDREAS PERDIKIS	Executive Member of the BOD Chief Operating Officer		Businessman	25/04/2025

SECURITIES OWNED DIRECTDY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
NONE		NONE
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
CAROLINA PERDIKI	MOTHER	CI SHARES	2,888,750
Distributing Capitals	FATHER	CH SHARTES	72,604

25/04/2025

Date

Signature

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.