Louis PLC

Board/Management Information • Nov 27, 2020

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President 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, Lemesou Str, 2112 Nicosia, Cyprus

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
COSTAS HADJIMARKOS		Alternate for Christos Mavrellis – Non-Executive Independent Director		27/11/2020
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment

	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares		40,950
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sgd) 27/11/2020

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2005, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.