Interfund Investments PLC

Board/Management Information • Mar 7, 2019

To Cyprus Stock Exchange, Nicosia.

Announcement

Interfund Investments PIc announces that the Board of Directors appointed Mr. Dimiter Martinov Banov, as a non executive member of the Company, subject to the final approval of the appointment by the Cyprus Securities and Exchange Commission.

For Interfund Investments PIc

Polydorides & Associates (Corporate Services) Ltd Secretary

6 March, 2019

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

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: INTERFUND INVESTMENTS Plc POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD

Submitted by:

Address: 24 CONSTANTINOU PALEOLOGOU, FLERY COURT, OFFICE 202, 2^ND FLOOR, 3095 LIMASSOL

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Dimiter Martinov Banov		Non executive, independent	Investments	6 March 2019

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Consultant

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	Central Cooperative Bank Plc, Bulgaria	Ordinary	5.597.945
	POLYDORIDES & ASSOCIATES	(CORPORATE SERVICES) LIMITED	6 March 2019 .
SECRETARY 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 +357-22-570308e-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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