AIAS Investment Public LTD

Board/Management Information • Oct 26, 2018

ANNOUNCEMENT

Resignation and Appointment of new Member of Board of Directors of the company AIANTAS INVESTMENTS PUBLIC LIMITED

We wish to inform you that at the Board Meeting of the company AIANTAS INVESTMENTS PUBLIC LIMITED held today, Thursday 25^th October 2018. the Board of Directors approved the appointment of Mrs Rea Andronikou as a new Non Executive - Independent Member of the Board of Directors.

Mrs Andronikou was born in Africa and after the completion of her Secondary School studies at the Acropolis Gymnasium she studied Law at the University of Athens where she graduated with first class honours. She then moved to the United Kingdom where she continued her legal studies as a Postgraduate student at the London School of Economics (LSE) where she obtained her Master degree in Law (LLM). She has written several articles published in Cyprus mainly on Stock Exchange matters.

Anteva Secretarial Services Ltd Secretary

25 October 2018

Cc: Cyprus Securities and Exchange Commission

THE CYPRUS STOCK EXCHANGE LAW OF 2007

ХРНМАТІЕТНРІО ASION KYIIPOY

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:	Aiantas Investments Public Limited
Submitted by:	Anteva Secretarial Services Limited
Address:	Arch. Makarios Ave. 66, 4 th Floor, 1077 Nicosia

To the Cyprus Stock Exchange Council

	Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER $\label{eq:3.1} \mathcal{F}{\mathcal{A}}(\mathcal{A},\mathcal{A})=\mathcal{F}{\mathcal{A}}(\mathcal{A},\mathcal{A})=\mathcal{F}{\mathcal{A}}(\mathcal{A},\mathcal{A})=\mathcal{F}{\mathcal{A}}(\mathcal{A},\mathcal{A})=\mathcal{F}_{\mathcal{A}}(\mathcal{A},\mathcal{A})$
	Name $\label{eq:1.1} \begin{array}{llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll$		Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
	Rea Andronikou		Member of the Board of Directors, Non-Executive - Independent	Entrepreneur	25/10/2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully Paid Shares	50.000
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Ioannis Andronikou Leria Ltd Ierax Ltd	Related Companies and Husband	Fully Paid Shares	11.844.860
HEVA SECRETARIAL SERVICES LTD Anteva Secretarial Services Limited Signature			25/10/2018 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.