Louis PLC — Board/Management Information 2017

May 19, 2017

THE CYPRUS STOCK EXCHANGE LAW OF 2005

Notification of appointment, resignation, or movement to the position of Chairman 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:	LOUIS PLC
Submitted by:	COSTAS HADJIMARKOS –SECRETARY
Address:	11 Limassol Ave, 2112 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Louis Loizou		Alternate Director for Costakis Loizou	19/05/2017
INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Appointment
Sophoulis Nicolaou	Alternate Director for Costakis Loizou		General Manager at LGS Handling	19/05/2017
Nicos Nicolaou	Executive – Independent Director Alternate Director for Louis Loizou Non-Executive – Independent Director		Ltd Accountant	19/05/2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES