Lordos Hotels (Holdings) Public LTD

Board/Management Information • Feb 18, 2021

LORDOS HOTELS (HOLDINGS) PUBLIC LTD

Changes in the Composition of Committees in accordance with the Corporate Governance Code

It is hereby announced that at its meeting held yesterday, 17/02/21, the Company's Board of Directors, made the following changes to the composition of the Company's Committees, in accordance with the provisions of the Corporate Governance Code:

Audit Committee: Christofis Koufaris (Non-Executive, Independent director), Artemis Ioannidou Pantelidou (Non-Executive, Independent director), Andreas Marangos (Non-Executive, Independent director), George Lordos (Non-Executive, Non-Independent director) and Theophanis Ionides (Non-Executive, Non-Independent director).

Remunerations Committee: Thomas Kazakos (Non-Executive, Independent director), Nearchos Ioannou (Non-Executive, Independent director), Georgios Kayias (Non-Executive, Independent director), Ariana Lordou Anastasiadou (Non-Executive, Non-Independent director) and Stephanie Phoebe Michaelidou (Non-Executive, Non-Independent director).

Appointments Committee: Stephanie Phoebe Michaelidou (Non-Executive, Non-Independent director), Nearchos Ioannou (Non-Executive, Independent director), Thomas Kazakos (Non-Executive, Independent director), Theophanis Ionides (Non-Executive, Non-Independent director), Ariana Lordou Anastasiadou (Non-Executive, Non-Independent director) and George Lordos (Non-Executive, Non-Independent director).

Adaminco Secretarial Limited Secretary of Lordos Hotels (Holdings) Public Limited