DISCLOSURE OF REGULATED INFORMATION
Exelixi Investment Public Ltd ("Exelixi", the "Company") announces the resignation of Messrs Nicolaos G. Papageorgiou and Pangratis Liveras from its Board of Directors, effective 31 July 2019.
The Company further announces the appointment of the persons, the names of which are exhibited below, on its Board of Directors, effective 5 August 2019:
Yasser Khalid Qureshi
Rina Rosarina Maria
The pertinent notifications regarding appointment, resignation or change on the Board of Directors of an issuer, in accordance with Article 135(2) of the Securities and Cyprus Stock Exchange Laws are submitted attached to the present announcement.
The Secretary of the Company has been instructed to proceed with the relevant submissions to the Registrar of Companies, in relation to the aforementioned changes.