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MESSAGE _ENGLISH VERSION_
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Title: Reelection of members to the Board of Directors of ASBISc
Enterprises Plc.
Legal basis: Art. 56 item 1 section 2 Act on Public Offering - current
and periodic information.
Message:The Board of Directors of ASBISc Enterprises Plc _"the
Company"_ hereby announces that the Annual General Meeting of
Shareholders, that was held on May 6th, 2026 reelected Mr. Marios
Christou, Mrs. Hanna Kaplan and Mr. Constantinos Petrides to the Board
of Directors.
Mr. Marios Christou;Born in 1968, holds a B.A., dual major in
Accounting and Information Systems and Economics, from Queens College of
the City University of New York _C.U.N.Y._ _1992_, and an M.B.A. in
International Finance from St. John's University, New York _1994_.
Marios is also a Certified Public Accountant _CPA_ and a member of the
American Institute of Certified Public Accountants _AICPA_. Marios
worked with Deloitte _ Touche Limassol, Cyprus, for four years, as an
audit manager. Marios then worked as a Financial Controller at Photos
Photiades Breweries Ltd _part of the Carlsberg Group of companies_ for
three years. Marios joined the Company in August 2001 and is the Chief
Financial Officer.According to the submitted statement, Mr. Marios
Christou does not run any other business competitive to the Company; he
is not involved in any activities of a competitive company as a partner
of a civil partnership, limited partnership or as a board member of a
joint-stock company, and is not engaged in any competitive legal entity
as its board member.According to the submitted statement, his name does
not appear in the Insolvent Debtors Register.
Mrs. Hanna Kaplan;Holds a bachelor's degree in economics, and she is
a Certified Accountant qualified in 2020.Hanna served as finance manager
and chief accountant in various companies before she moved to ASBIS back
in 2002. Ever since, Hanna has evolved into one of the key persons in
the Finance department of ASBIS Group. Due to her extensive experience
and skills, Hanna was the leader of the project of automating the
Group's consolidation, being the key liaison with Finance and IT
departments. She also participated in the Group's listing efforts back
in 2007 and concluded with big success the online reporting system based
on our own proprietary software IT4profit.According to the submitted
statement, Mrs. Hanna Kaplan does not run any other business competitive
to the Company; she is not involved in any activities of a competitive
company as a partner of a civil partnership, limited partnership or as a
board member of a joint-stock company, and is not engaged in any
competitive legal entity as its board member.According to the submitted
statement, her name does not appear in the Insolvent Debtors Register.
Mr. Constantinos Petrides;Started his professional career in 2000 at
the Cypriot Banks Association and as a representative of the Association
in the European Banking Federation and the National Euro Changeover
Committee. In April 2006, he was employed at the European Commission in
Brussels, where until September 2011 he worked as an economist in the
Directorate-General for Agriculture and the Directorate-General for
Competition. While working for the European Commission, he was a
negotiator of trade liberalization agreements between the EU and third
countries and dealt with issues of state aid in the field of transport.
Since March 2013 to May 2017, he was the Deputy Minister to the
President of the Republic of Cyprus. After that, he served as Minister
of Interior _May 2017 - December 2019_. From December 2019 to March
2023, he held the office of Minister of Finance of the Republic of
Cyprus.Constantinos Petrides studied economics at the University of
Nottingham and then obtained a master's degree in Economics of political
change in Europe from the London School of Economics and Political
Sciences.According to the submitted statement, Mr. Constantinos
Petrides does not run any other business competitive to the Company; he
is not involved in any activities of a competitive company as a partner
of a civil partnership, limited partnership or as a board member of a
joint-stock company, and is not engaged in any competitive legal entity
as its board member.According to the submitted statement, his name does
not appear in the Insolvent Debtors Register.
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RB: Ponowny wybór członków do Rady Dyrektorów ASBISc Enterprises Plc. 
