Cyprus Trading : APPOINTMENT OF NEW MEMBER

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:	CYPRUS TRADING CORPORATION PLC
	Submitted by:	George Mitsides - Company Secretary
	Address:	P.O.Box 21744, 1589 Nicosia
			To the Cyprus Stock Exchange Council
		Name		Position		Date of Resignation

INFORMATION CONCERNING NEW OFFICER

Name	Position of Member - Independence	Profession	Date of
Appointment
	(e.g. Member - Non Executive -Independent)
NICHOLAS WILSON	MEMBER		17/02/2022

SECURITIES OWNED DIRECTLY

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF	NUMBER OF
SECURITIES	SECURITIES

(signed)	17 February 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 [phone] Fax [phone]e-mail: [e-mail]. 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.

voting rights.