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King’s Head Development Plc Board/Management Information 2021

Aug 26, 2021

2516_rns_2021-08-26_3d5d2b06-2e18-4e3a-b214-636e88396db4.pdf

Board/Management Information

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26th August 2021

Mr Nikos Tripatsas Acting General Manager Cyrpus Stock Exchange Nicosia

ANNOUNCEMENT

Dear Sir,

Subject: Change of Nominated Advisor

King's Head Development Plc (the "Company") would like to inform the investing public as per paragraph 5.3.7.1.(b) of the Regulatory Decisions of the Council of the Cyprus Stock Exchange Markets (RAA 379/2014), as amended, that it has changed Nominated Advisor to Prudens Limited, a registered Nominated Advisor of the Cyprus Stock Exchange, with immediate effect.

Kind regards,

Andreas Anastasiou Secretary King's Head Development Plc

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King’s Head Development Plc — Board/Management Information 2021

2516_rns_2021-08-26_3d5d2b06-2e18-4e3a-b214-636e88396db4.pdf

ANNOUNCEMENT

Subject: Change of Nominated Advisor

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King’s Head Development Plc Board/Management Information 2021