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

Name	Position	INFORMATION CONCERNING NEW OFFICER of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
ANTONIS HADJIPAVLOU		BOARD MEMBER - NON-EXECUTIVE – NON-INDEPENDENT	Businessman	26.06.2019 RE-ELECTION

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Shares		30.000
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

(sg) PETROLINA (HOLDINGS) PUBLIC LTD 26 June 2019

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: [email protected]. 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.