Leptos Calypso Hotels Public LTD

Board/Management Information • Jan 14, 2021

14 January 2021

ANNOUNCEMENT FOR CYPRUS STOCK EXCHANGE

At an extraordinary meeting of the Board of Directors of the Company dated 13/1/2021 taken place by two way telephone connection it was resolved unanimously the appointment of the Director Pantelis Leptos as Managing Director of the Company in the place of the deceased Michael Leptos and of the Director George Leptos as substitute Managing Director.

Stavros Leptos Secretary