Lordos United Public : Resignation / Appointment Directors (en)

					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:		LORDOS UNITED PLASTICS PUBLIC LIMITED
Submitted by:		MONTRAGO SERVICES LIMITED - SECRETARY
Address:		Epimitheos, Viomichaniki Periochi Ypsona, 3056, Limassol

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
Anastasios Lordos	Director	13/11/2020 (deceased)

INFORMATION CONCERNING NEW OFFICER

Name						Profession	Date of
	Position of	Member - Independence
			Appointment
		(e.g. Member, Non Executive - Independent)

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
Tasos Lordos (Holdings)	Shareholder	Shares	12.250.206
Ltd

Montrago Services Limited	13/11/2020
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.

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