Interfund Investments PLC — Board/Management Information 2018

Nov 26, 2018

To Cyprus Stock Exchange Nicosia

Announcement

Interfund Investments PIc following the recent changes to the Board of Directors, for fuller information of the investing public, announces the following regarding the officers of the Company and the constitution of the Committees of the Code of Corporate Governance.

Board of Directors

Andreas Hadjikyrou - non independent, non executive Michalis Polydorides - non independent, non executive Loizos Christou - non independent, non executive Pandora Tseriotou - non independent, non executive Yiannos Stavrinides - independent, non executive George Tripatsas - independent, non executive

At the meeting held on 23November 2018 Andreas Hadjikyrou was elected Chairman of the Board of Directors

Constitution of Committees of the Code of Corporate Governance

• 1. Appointments Committee Pandora Tseriotou (chairman) Loizos Christou George Tripatsas
• 1. Audit Committee Michalis Polydorides (chairman) George Tripatsas Yiannos Stavrinides
• 1. Investments Committee and Remuneration Committee Yiannos Stavrinides (chairman) Andreas Hadiikvrou George Tripatsas
• 1. Higher Independent Director George Tripatsas
• 1. Relations Representation with Shareholders Michalis Polydorides
• 1. Compliance Officer Michalis Polydorides

For haterfund Investments PIc $Po_b$ Associates worlde

(Corporate Services) Limited Secretary

26 November, 2018

INTERFUND INVESTMENTS PIC

TELEPHONE + 357 25 341122, FACSIMILE + 357 25 341323 FLERY COURT, CONSTANTINOU PALEOLOGOU 24, OFFICE 202, 3095 LEMESOS, CYPRUS

MAIL: P.O.BOX 50307, CY-3603 LEMESOS E-MAIL: info@polydorides.com