Current report No 11/2026

Date: 2026-05-06
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.