Globaltrans Investment PLC at its Extraordinary General Meeting of shareholders held on 20 September 2019 approved a resolution to appoint Vasilis P. Hadjivassiliou to the Board as an Independent Non-executive Director of the Company until the conclusion of the Annual General Meeting of shareholders of the Company, which will take place in 2020. Mr. Hadjivassiliou was a partner in Assurance and Advisory services in PricewaterhouseCoopers (PwC), Cyprus, from 1990 until 2018 when he retired.