Petrolina (Holdings) Public LTD

Board/Management Information • Jun 29, 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:	Petrolina (Holdings) Public Ltd
Submitted by:	George Aggonas, Secretary
Address:	1, Kilkis Str., 6015 Larnaka

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
Kikis Lefkaritis		Executive Chairman – Non-Independent	Businessman	28.06.2017 Re-election

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	3.038

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Petrolina Ltd	Associated Comp.	Shares	30.171.414
Lefkaritis Bros Ltd	Associated Comp.	Shares	16
Mercia Lefkariti	Spouse	Shares	105.000
Akis Lefkaritis	Son	Shares	460.000
Georgia Lefkariti Ioannou	Daughter	Shares	2.282.655

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 28 June 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:	Petrolina (Holdings) Public Ltd
Submitted by:	George Aggonas, Secretary
Address:	1, Kilkis Str., 6015 Larnaka

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
Marios Lefkaritis	Board Member Non-Executive – Non-Independent		Businessman	28.06.2017 Re-election

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES Shares 600

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Nikolas Lefkaritis	Daughter	Shares	1.563.161
Mikaella Lefkariti	Daughter	Shares	1.563.161
Isabella Lefkaritis	Daughter	Shares	1.563.161

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 28 June 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:	Petrolina (Holdings) Public Ltd
Submitted by:	George Aggonas, Secretary
Address:	1, Kilkis Str., 6015 Larnaka

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
Demetris Lefkaritis	Board Member Executive – Non-Independent		Businessman	28.06.2017 Re-election

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

Shares 1.056.757

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Chryso Vavlitou Lefkariti	Spouse	Shares	58.000
Antonia Lefkariti	Daughter	Shares	750.000
Elena Lefkariti	Daughter	Shares	750.000
Fani Lefkariti	Daughter	Shares	750.000

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 28 June 2017

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, 1within 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 2007, 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.

ZA/APET/C:\Users\User\Desktop\CSE-ANNOUNCEMENTS-2015\PETROLINA PUBLIC\PETROLINA - CSE FORM135(2)-29June2017.doc

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:	Petrolina (Holdings) Public Ltd
Submitted by:	George Aggonas, Secretary
Address:	1, Kilkis Str., 6015 Larnaka

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
George Kalopetrides		Board Member Non-Executive – Independent	Chartered Accountant	28.06.2017 Re-election

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares (jointly held with his spouse Marianthi Kalopetridou)	2.470
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
G.M.K. Services Ltd	Associated company	Shares	10.000

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 28 June 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:	Petrolina (Holdings) Public Ltd
Submitted by:	George Aggonas, Secretary
Address:	1, Kilkis Str., 6015 Larnaka

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Photos Photiades		Board Member Non-Executive – Independent	28.06.2017
	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
Shares	20.000

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Photos Photiades Group Ltd	Associated company	Shares	190.000

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 28 June 2017

Signature Date