Vonpende Holdings PLC hereby announced the resignation of Ms Stella Koukounis from the post of the Executive Director as from October 1, 2021. Mr. Nicos Athanasiou is hereby appointed as the new Executive Director as from this date. The above resignation and appointment have been duly approved by the Board of Directors of the company during their meeting that took place on October 1, 2021. The Board during their meeting also approved the change of the secretary of the company. The new secretary of the company as from October 1, 2021 is KC Secretarial Services Limited.