Cyprus Trading Corporation Public LTD

Board/Management Information • Dec 18, 2014

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:	CYPRUS TRADING CORPORATION PLC
Submitted by:	George Mitsides - Secretary
Address:	P O Box 21744, 1589 - NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Charis Charalambous		Member Independent Non Executive	18.12.2014
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Antonis Ayiomamitis		Member Non Independent Non Executive	Dep. General Manager	18.12.2014

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	709

		SECURITIES U WITLE THRUUGH ASSUCIATED TERSUNS [AFTILE 137] [
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
		19.12.2014
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, 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.

ZA/APET/C:\Documents and Settings\Maria.M\My Documents\XAK forms & Reports\EIAOΠOIHEH ANAAH\HE @EEHE-135 (2012).ENG.doc