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Louis PLC Board/Management Information 2018

Mar 1, 2018

2480_cgr_2018-03-01_0cf4e782-5fd3-4fd0-8c09-552667c09c01.pdf

Board/Management Information

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LOUIS

ANNOUNCEMENT

Louis plc – Restructuring of the Corporate Governance Code Committees

Nicosia, 1 March 2018

During yesterday's meeting, the Board of Directors of Louis plc decided to restructure its Corporate Governance Code Committees as follows:

1. Audit Committee

Christos Mavrellis Independent, Non-Executive Chairman
Takis Taousianis Independent, Non-Executive
Theodoros Middleton Non-Independent, Non-Executive
George Lysiotis Independent, Non-Executive

2. Remunerations Committee

Cleopatra Kitti Independent, Non-Executive Chairperson
Takis Taousianis Independent, Non-Executive
Christos Mavrellis Independent, Non-Executive

3. Appointments Committee

Theodoros Middleton Non-Independent, Non-Executive Chairman
Cleopatra Kitti Independent, Non-Executive
George Lysiotis Independent, Non-Executive

4. Risk Management Committee

Takis Taousianis Independent, Non-Executive Chairman
Christos Mavrellis Independent, Non-Executive
Theodoros Middleton Non-Independent, Non-Executive
George Lysiotis Independent, Non-Executive