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Ellinas Finance Public Company LTD

Board/Management Information Nov 24, 2017

2465_dirs_2017-11-24_c87f2261-961f-4e45-b1a0-478f0f4deebd.pdf

Board/Management Information

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November 24, 2017

Cyprus Stock Exchange Nicosia

REVISED ANNOUNCEMENT

Subject: Cessation of Mr. Antonis Mitilineos as Alternative Director of Mr. John Pitsillos to the Board of Directors

Ellinas Finance Public Company Ltd (the «Company») announces the cessation of Mr. Antonis Mitilineos as an Alternative Director of Mr. John Pitsillos on the Board of Directors of the Company.

Mr. John Pitsillos proceeded with the cessation of Mr. Mitilineos from the above position due to the increased professional obligations of Mr. Mitilineos. The cessation is in effect from November 23, 2017.

Sincerely,

Constantinos Servos Compliance Officer

Cc: Cyprus Securities and Exchange Commission

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