Unifast Finance & Investments Public Company LTD

Board/Management Information • Jul 29, 2020

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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: UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD

Submitted by:	GEORGE PIPIS
Address:	23, Themistoklis Dervis Str., 1066 Nicosia

To the Cyprus Stock Exchange Council

Name			Position	Date of Resignation
GEORGE PIPIS		NON-EXECUTIVE MEMBER OF THE BOARD		28/07/2020
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
GEORGE PIPIS	NON-EXECUTIVE MEMBER OF THE BOARD (RE-APPOINTMENT)		BUSINESSMAN	28/07/2020
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

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.

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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: UNIFAST FINANCE & INVESTMENTS PUBLIC COMPANY LTD

Submitted by:	GEORGE PIPIS
Address:	23, Themistoklis Dervis Str., 1066 Nicosia

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
MARINOS GIALELI		INDEPENDENT – NON EXECUTIVE MEMBER OF THE BOARD	28/07/2020
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
MARINOS GIALELI	INDEPENDENT – NON-EXECUTIVE MEMBER OF THE BOARD (RE-APPOINTMENT)		ECONOMIST	28/07/2020

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

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.

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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: UNIFAST FINANCE&INVESTMENTS PUBLIC COMPANY LTD

Submitted by: GEORGE PIPIS

Address: 23, Themistoklis Dervis Str., 1066 Nicosia

To the Cyprus Stock Exchange Council
Name		Position	Date of Resignation
PWC		AUDITORS	28/07/2020
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
PWC	AUDITORS (RE-APPOINTMENT)		AUDIT FIRM	28/07/2020

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

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.