Asbis Enterprises PLC — Board/Management Information 2021

Mar 29, 2021

Title: Appointment of a Non-Executive Director.

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 announces that Mrs. Maria Petridou has been appointedto the Board of Directors as a Non-Executive Director effective fromMarch 29th, 2021.

Mrs. Maria Petridou started her professional career at KPMG Metaxas,Loizides, Syrimis (Limassol, Cyprus), holding the position of AuditSupervisor (1998-2002). Since 2002 Mrs. Maria Petridou has worked at EFGEUROBANK SA (Athens, Greece) as an Assistant Manager at Finance andControl Department. Between 2006 and 2007 she has worked forKOMMUNALKREDIT INTERNATIONAL BANK LTD (Limassol, Cyprus) as a Manager atAccounting Department. Since 2008 she has held the position of FinanceLead, SOX Compliance Office at MF GLOBAL LIMITED (London, UK). Between2011 and 2012 she has worked for Versatile Apparel Ltd (London, UK),holding the position of Finance Director. Since 2013 she has worked as aHead of Fund Administration Services for AMF Horwath DSP (Limassol,Cyprus). Between 2016 and 2018 she has been engaged in accounting andfinancial services projects as a consultant. Since 2018 she has held theposition of Chief Accountant at Agri Europe Cyprus Limited.

Mrs. Maria Petridou received a Bachelor of Arts in accounting andfinancial management (1998) and was awarded an Upper Second ClassHonours degree at UNIVERSITY OF ESSEX (Colchester, England). She is amember of the Institute of Chartered Accountants in England and Wales(ICAEW).

According to the submitted statement, Mrs. Maria Petridou does not runany other business competitive to the Company; she is not involved inany activities of a competitive company as a partner of a civilpartnership, limited partnership or as a board member of a joint-stockcompany, and is not engaged in any competitive legal entity as its boardmember.

According to the submitted statement, her name does not appear in theInsolvent Debtors Register.