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Asbis Enterprises PLC Board/Management Information 2021

May 5, 2021

5509_rns_2021-05-05_61929b61-324e-43c1-83af-d5bb9b52e2de.html

Board/Management Information

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Title: Retirement of Directors.

Legal Basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodic information.

Message:The Board of Directors of ASBISc Enterprises Plc ("theCompany") hereby informs that Mr Yuri Ulasovich - Executive Director andMr Demos Demou - Non-executive Director of the Company have retired fromtheir offices as being eligible not offered themselves for re-electionsduring the Annual General Meeting of Shareholders of the Company held onthe 5th of May 2021.

The Company wishes to thank Mr Demos Demou and Mr Yuri Ulasovich theirvaluable contribution to ASBIS during their presence on the Board.

The Company wishes Mr Demos Demou and Mr Yuri Ulasovich all success intheir future endeavors.

The Company will inform who will be taking their positions in due course.