At the meeting of the board of directors of Claridge Public Limited, held on Nov. 28, 2013, the following changes in the composition of the board and the committees of the company were decided: (a) M. Costas E. Lanitis resigned from his position as chairman and member of the board of directors for retirement reasons. (b) Mr. Achilleas Dorotheou resigned as member of the board of directors due to workload.

(c) Mr. Costas Charitou and Miss Joanna Lanitis were appointed as board members, both being non-executives and non-independent members. (d) The position of Mr. Costas E. Lanitis at the remuneration committee of the company was taken by Miss Joanna Lanitis. (e) The position of Mr. Costas Lanitis at the nomination committee of the company was taken by Mr. Costas Charitou.