Mallouppas & Papacostas Public CO LTD

Board/Management Information • Jun 22, 2017

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:	Mallouppas & Papacostas Public Co Ltd
Submitted by:		MPT Secretarial Services Ltd
Address:		21, Akademias Avenue, KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Costas Papacostas		st Executive Vice-Chairman 1 Executive – Non-Independent	BUSINESSMAN	22.06.2017 Re-election

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

(sg) MPT SECRETARIAL SERVICES LTD 22.06.2017

Signature Date

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:	Mallouppas & Papacostas Public Co Ltd
Submitted by:		MPT Secretarial Services Ltd
Address:		21, Akademias Avenue, KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Minos Charalambous	2	nd Executive Vice-Chairman Executive – Non-Independent	BUSINESSMAN	22.06.2017 Re-election

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sg) MPT SECRETARIAL SERVICES LTD 22.06.2017

Signature Date

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:	Mallouppas & Papacostas Public Co Ltd
Submitted by:	MPT Secretarial Services Ltd
Address:	21, Akademias Avenue, KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Liza Mallouppa		Managing Director Executive – Non-Independent	Businesswoman	22.06.2017 Re-election

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

(sg) MPT SECRETARIAL SERVICES LTD 22.06.2017

Signature Date

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:	Mallouppas & Papacostas Public Co Ltd
Submitted by:	MPT Secretarial Services Ltd
Address:	21, Akademias Avenue, KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
PricewaterhouseCoopers		External Auditors	Auditors	22.06.2017 Re-election

NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sg) MPT SECRETARIAL SERVICES LTD 22.06.2017

Signature Date