Petrolina (Holdings) Public LTD

Board/Management Information • Jan 9, 2017

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

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		MEMBER OF THE BOARD OF DIRECTORS NON-EXECUTIVE INDEPENDENT			CERTIFIED ACCOUNTANT	09.01.2017
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
SHARES (JOINTLY WITH HIS WIFE 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

Petrolina (Holdings) Ltd 09.01.2017 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, 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 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.