G.A.P. Vassilopoulos Public Ltd

Board/Management Information • Dec 27, 2018

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:	GAP Vassilopoulos Public Ltd
Submitted by:	Savvas Garivaldinos
Address:	20, Strovolos Avenue, 2011 Strovolos

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Aris Vassilopoulos		Executive Director	27 December 2018
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Aris Vassilopoulos	Executive Director		Manager	27 December 2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
GAP Vassilopoulos Public Ltd	11.162.053

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petros Vassilopoulos	Brothers		11.162.052
George Vassilopoulos	Brothers		11.162.054

(sgd)

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, Τel +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.

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:	GAP Vassilopoulos Public Ltd
Submitted by:	Savvas Garivaldinos
Address:	20, Strovolos Avenue, 2011 Strovolos

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
George Vassilopoulos		Executive Director	27 December 2018
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
George Vassilopoulos	Executive Director		Manager	27 December 2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

GAP Vassilopoulos Public Ltd 11.162.054

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petros Vassilopoulos	Brothers		11.162.052
Aris Vassilopoulos	Brothers		11.162.053
(sgd)			27 / 12/ 2018

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, Τel +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.

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