The Mall of Cyprus (MC) Plc

Board/Management Information • Oct 14, 2022

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:	The Mall of Cyprus (MC) Plc
Submitted by:	Montrago Services Limited (Secretary)
Address:	Verginas 3, The Mall of Cyprus, Strovolos, Nicosia

			To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
Julian Smith		General Manager		14 October 2022
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Kypros Hadjistyllis	General Manager			Operations Manager	1 November 2022
SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES

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

	14 October 2022
--	-----------------	--

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.

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