LCP Holdings and Investments Public LTD

Board/Management Information • Sep 9, 2020

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97, KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
VYRONAS VYRONOS		NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN	BANK EMPLOYEE	09/09/2020 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A
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) MARIA IOANNOU ACHILLIDES 09 September 2020 Signature Date

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)

Submitted by: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: 97, KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
MICHAEL XIOUROS		EXECUTIVE DIRECTOR	BANK EMPLOYEE	09/09/2020 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
ORDINARY SHARES		N/A
		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) MARIA IOANNOU ACHILLIDES 09 September 2020

Signature Date

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:	MARIA IOANNOU ACHILLIDES - SECRETARY

Address: 97, KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
SOFRONIS CLERIDES		INDEPENDENT NON-EXECUTIVE MEMBER	PROFESSOR UNIVERSITY OF CYPRUS	09/09/2020 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A
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) MARIA IOANNOU ACHILLIDES 09 September 2020

Signature Date

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: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: 97, KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
G. KALOPETRIDES & PARTNERS LTD		INDEPENDENT AUDITORS	AUDITORS	09/09/2020 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	Ν/Α

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Ν/Α	Ν/Α	Ν/Α	Ν/Α

(sgd) MARIA IOANNOU ACHILLIDES 09 September 2020 Signature Date