Woolworth (Cyprus) Properties PLC — Board/Management Information 2021

Feb 5, 2021

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)

Address:	P.O.BOX. 21744, 1589 - Nicosia
Submitted by:	Pella Demitriadou - Company Secretary
Name of Issuer:	WOOLWOTH (CYPRUS) PROPERTIES PLC

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
MARIOS SHACOLAS	MEMBER	3.2.2021
DEMETRIS DEMETRIOU	CHAIRMAN (Remains a Member)	4.2.2021
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointmen
CHRISTAKIS CHARALAMBOUS	CHAIRMAN & MEMBER	ECONOMIST	4.2.2021

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

RELATION SECURITIES	NUMBER OF DESCRIPTION OF SECURITIES

Signature

5 February 2021

Date