Appointment of Board Members and Audit Committee

Appointment of Mr. Antonis Latouros as member of the Board of Directors of the Company and the Composition of Audit Committee

C.C.C. Tourist Enterprises Public Company Ltd announces the composition of the Audit Committee of the Company, in accordance with article 78 of the Auditors Law of 2017 and, in view of staffing the Committee, the appointment of new Director, Mr. Antonis Latouros, to the position of non-executive, independent, Director of the Company.

The Audit Committee will be composed with the following persons:

• Mr. Antonis Latouros        –   Chairman of the Committee
• Mr. Michalis Mousiouttas  –   Member of the Committee
• Mr. Alexis Galatariotis       –   Member of the Committee

C.C.C. Secretarial Ltd

Secretary

Limassol, 19^th January 2018