Petrolina (Holdings) Public LTD

Board/Management Information • May 22, 2018

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
KIKIS LEFKARITIS		EXECUTIVE CHAIRMAN	21.05.2018
		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 (Currently Executive Director)		Businessman 21.05.2018
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
Mersia Lefkariti	Spouse	Shares	105.000
Akis Lefkaritis	Son	Shares	460.000
Georgia Lefkariti Ioannou	Daughter	Shares	2.757.266
(sg) PETROLINA (HOLDINGS) PUBLIC LTD			21 May 2018

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
COSTAKIS LEFKARITIS		EXECUTIVE CHAIRMAN – NON-INDEPENDENT (Currently Executive Director)	Businessman	21.05.2018

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 21 May 2018

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
DINOS LEFKARITIS		CHIEF EXECUTIVE OFFICER – NON-INDEPENDENT (Currently Executive Director)	BUSINESSMAN	21.05.2018

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 Alkistis Lefkariti Petrolina Ltd Lefkaritis Bros Ltd Son Daughter Associated company Associated company Shares Shares Shares Shares 4.615 1.450 30.171.414 16

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 21 May 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)-21Μay2018.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
MARIOS LEFKARITIS		EXECUTIVE DIRECTOR – NON-INDEPENDENT (Currently Board Member)	BUSINESSMAN	21.05.2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	600

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Mikalella Lefkariti	Daughter	Shares	1.740.251
Nicola Lefkariti	Daughter	Shares	1.740.251
Isavella Lefkariti	Daughter	Shares	1.740.251

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 21 May 2018

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
GEORGIA LEFKARITI IOANNOU		EXECUTIVE DIRECTOR – NON-INDEPENDENT (Currently Board Member)	BUSINESSMAN	21.05.2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Shares	2.728.821

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

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 21 May 2018

Signature Date