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Leptos Calypso Hotels Public LTD

Board/Management Information • May 16, 2018

2476_rns_2018-05-16_f4ee3f6f-ebd6-4303-98f4-07ddc95b97e5.pdf

Board/Management Information

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ANNOUNCEMENT TO THE CYPRUS STOCK EXCHANGE AND THE CYPRUS SECURITIES & EXCHANGE COMMISSION DATED 16/5/2018

With reference to the Circular E234 of the Cyprus Securities & Exchange Commission and to the relevant provision of the Auditors Law No. 53(1)2017, we inform you that Mr. Savvas Michael has been appointed by the Board of Directors as member of the Audit Committee of our Company

Stavros I Secretary

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