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LCP Holdings and Investments Public LTD

Board/Management Information Jan 9, 2015

2475_cgr_2015-01-09_28a05b9c-c3fc-4fb5-8066-66f4b0e8bb81.pdf

Board/Management Information

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LAIKI CAPITAL PUBLIC CO LTD

ANNOUNCEMENT

Laiki Capital Public Co Ltd (the "Company") announces that its Board of Directors elected Mrs Militsa Christodoulou Dracou, existing Board Member, as Independent Non-Executive Chairman of the Company and appointed the Members of the Committees as follows:

Audit Committee: Costas Argyrides - Chairman
Militsa Christodoulou Dracou - Member
Sofronis Clerides - Member
Compensations Committee: Militsa Christodoulou Dracou - Chairman
Costas Argyrides - Member
Sofronis Clerides - Member
Nominations Committee: Costas Argyrides - Chairman
Militsa Christodoulou Dracou - Member
Sofronis Clerides - Member

LAIKI CAPITAL PUBLIC CO LTD

Maria Ioannou Achillides Company Secretary

Nicosia, January 09, 2015

CC: Cyprus Securities & Exchange Commission

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