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The Mall of Cyprus (MC) Plc

Regulatory Filings • Oct 12, 2015

2531_rns_2015-10-12_6d12799f-4316-4879-abea-16886e05f131.pdf

Regulatory Filings

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ANNOUNCEMENT

The Board of Directors of the Public Company ITTL Trade Tourist & Leisure Park Plc (the "Company") at a meeting held on 12 October 2015 ratified the following changes:

1. The change of registered office of the Company. The new registered office of the Company is situated at 3, Verginas street, The Mall of Cyprus, Strovolos, 2025 Nicosia, Cyprus.
1. The change of secretary of the Company. The new secretary is Montrago Services Limited.
1. The change of legal advisors of the Company. The new legal advisors are Andreas Neocleous $\&$ Co LLC.
1. The change of contact person for the Company. The new contact person is Agathi Trakkidi, with email address: [email protected], phone number: 25110120 and fax number: 25110018.