Mallouppas & Papacostas Public CO LTD

Board/Management Information • Jun 28, 2022

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:	Malloupas & Papacostas Public Co Ltd
Submitted by:	MPT Secretarial Services Ltd
Address:	21 Academias Ave., KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

	Position	Date of Resignation
Position of Member – Independence		Profession	Date of Appointment
	Managing Director	Businessman	28/06/2022 Re-election
		(e.g. Member, Non Executive – Independent) Executive, Non Independent	INFORMATION CONCERNING NEW OFFICER

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

MPT Secretarial Services Ltd	28/06/2022
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 Academias Ave., 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
Yiannis Antoniades	Member Non Executive, Independent		Businessman	28/06/2022 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

MPT Secretarial Services Ltd	28/06/2022
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 Academias Ave., 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
Christos Antoniou	Member Non Executive, Independent		Businessman	28/06/2022 Re-election

SECURITIES OWNED DIRECTLY
NUMBER OF SECURITIES

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

MPT Secretarial Services Ltd 28/06/2022 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 Academias Ave., KEMA Building, 2107 Aglantzia, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Iordanis Argyropoulos		Member Non Executive, Independent	27/06/2022
	INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment

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

MPT Secretarial Services Ltd	28/06/2022
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	28/06/2022 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 28.06.2022

Signature Date