LCP Holdings and Investments Public LTD

Board/Management Information • Jun 15, 2016

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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	26, VYRONOS AVENUE, 1096 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
COSTAS ARGYRIDES		NON-EXECUTIVE MEMBER NON-INDEPENDENT	BANKER	15/06/2016 (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)	15 June 2016
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:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	26, VYRONOS AVENUE, 1096 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		NON-EXECUTIVE MEMBER INDEPENDENT	ASSOCIATE PROFESSOR UNIVERSITY OF CYPRUS	15/06/2016 (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)	15 June 2016
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: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: 26, VYRONOS AVENUE, 1096 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
PRICEWATERHOUSE COOPERS LIMITED		INDEPENDENT AUDITORS	AUDITORS	15/06/2016 (reappointment)

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

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Ν/Α	Ν/Α	Ν/Α	Ν/Α

(sgd) 15 June 2016 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