The board of directors of K. Kythreotis Holdings Public Ltd. has appointed Constantinos Adamides (Non-Executive, Non-Independent Director of the company) as Compliance Officer with the Corporate Governance Code as of December 18, 2017. The board of directors has appointed Constantinos Adamides (Non-Executive, Non-Independent Director of the Company) as Chairman of the Appointments Committee and additional member of the Remunerations Committee, in replacement of Adamos Adamides in the two aforesaid Committees, and as additional member of the Audit Committee as of December 18, 2017.