LCP Holdings and Investments Public LTD

Board/Management Information • Aug 22, 2022

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
-----------------	-----------------------------------------

Submitted by: THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD

Address: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
MICHALIS ATHANASIOU		CHAIRMAN OF BOARD OF DIRECTORS	20/08/2022
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		5103
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

N/A	N/A	N/A	N/A

(sgd) The Cyprus Investement and Securities Corporation Ltd 22/08/2022 Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

Submitted by: THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD

Address: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

Name		Position		Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER		Profession	Date of
	Position of Member – Independence (e.g. Member, Non Executive – Independent)			Appointment
ATHENA SHIPILLI TSINGI	NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN		BANK EMPLOYEE	20/08/2022
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		N/A
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	DESCRIPTION OF RELATION SECURITIES		NUMBER OF SECURITIES
N/A	N/A	N/A		N/A

(sgd) The Cyprus Investement and Securities Corporation Ltd 22/08/2022 Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.