Petrolina (Holdings) Public LTD

Board/Management Information • Jun 28, 2018

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 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
COSTAKIS LEFKARITIS		EXECUTIVE CHAIRMAN – NON-INDEPENDENT	Businessman	27.06.2018 RE-ELECTION

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

Shares 2.986.643

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] NAME RELATION DESCRIPTION OF SECURITIES NUMBER OF SECURITIES Eleni Lefkariti Maria Loulla Lefkariti Marina Lefkariti Spouse Daughter Daughter Shares Shares Shares 92.772 985.000 985.000

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 27 June 2018

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.

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 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
DINOS LEFKARITIS		CHIEF EXECUTIVE OFFICER – NON-INDEPENDENT	BUSINESSMAN	27.06.2018 Re-election

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	8.250.906

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Dinos Lefkaritis	Son	Shares	4.615
Alkistis Lefkariti	Daughter	Shares	1.450
Petrolina Ltd	Associated company	Shares	30.171.414
Lefkaritis Bros Ltd	Associated company	Shares	16

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 27 June 2018

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)-27June2018.doc

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 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
GEORGIA LEFKARITI IOANNOU		BOARD MEMBER – EXECUTIVE– NON-INDEPENDENT	BUSINESSWOM AN	27.06.2018 RE-ELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	2.728.821

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Kikis Lefkaritis	Father	Shares	3.038
Mercia Lefkariti	Mother	Shares	105.000
Charis Ioannou	Son	Shares	28.445

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 27 June 2018

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.