The Board of Directors of Actibond Growth Fund Public Co. Ltd. decided not to renew the contract for the provision of services of the current Secretary of the Company, which expires on 28 February 2020 and replace the Company's Secretary with effect as of 29 February 2020. Prusec Limited is replaced by Mr. Melis Constantinou who is appointed as the Company's new Secretary. The Board of Directors decided further to replace the Company's Compliance Officer for Stock Market Issues with effect as of 29 February 2020. Mrs. Galateia Katsiami is replaced by Mrs. Demetra Panayiotou. In addition, the Company decided that it will not keep the position of the Company's Assistant Compliance Officer, a position which was filled by Mrs. Aliki Christou, with effect as of 29 February 2020.