Louis PLC

Governance Information • Mar 1, 2018

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