LCP Holdings and Investments Public LTD

Board/Management Information • Jun 18, 2014

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:	LAIKI CAPITAL PUBLIC CO LTD

Submitted by: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-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
ADONIS PAPACONSTANTINOU	NON INDEPENDENT NON EXECUTIVE CHAIRMAN			BUSINESSMAN	18 June 2014 (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
///

Maria IoannSignaturglides

18 JUNE 2014

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, Tel +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.

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:	LAIKI CAPITAL PUBLIC CO LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-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	BANK EMPLOYEE	18 June 2014 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A	N/A	N/A	N/A
		18 June 2014

Maria loanning aturdides

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, Tel +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.

ZA/APET/G:\LAIKI INVESTMENTS\MARIA\LAIKI CAPITAL BOARD\2014\AGM\Form135(2)_Reappointment_CArgyrides.docx

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:	LAIKI CAPITAL PUBLIC CO LTD

Submitted by: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-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
MILITSA CHRISTODOULOU DRACOU	NON EXECUTIVE MEMBER INDEPENDENT	BUSINESS CONSULTANT	18 June 2014 (reappointment)

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	20 (jointly with her husband, Ioannis Dracos)

SECURITIES	SECURITIES
ORDINARY SHARES	276 36

Maria loaninguature

18 JUNE 2014

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, Tel +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.

ZA/APET/G:\LAIKI INVESTMENTS\MARIA\LAIKI CAPITAL BOARD\2014\AGM\Form135(2)_Reappointment_MDracou.docx

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:	LAIKI CAPITAL PUBLIC CO LTD

Submitted by: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-1096 NICOSIA

	To the Cyprus Stock Exchange Council
Name	Position		Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER 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	18 June 2014 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
N/A	N/A	N/A	N/A
Signature		18 June 2014	Date

Maria Ioannou Achillides

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, Tel +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.

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: LAIKI CAPITAL PUBLIC CO LTD
------------------------------------------------	--

Submitted by: MARIA IOANNOU ACHILLIDES - SECRETARY

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-1096 NICOSIA

Name	Position		Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER Position of Member - Independence (e.g. Member, Non Executive -	Profession	Date of Appointment
MICHALIS XIOUROS	Independent) MANAGING DIRECTOR	BANK EMPLOYEE	18 June 2014 (reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	NII.

SECURITIES	NAME	RELATION	DESCRIPTION OF	NUMBER OF SECURITIES
-------------------	-------------	-----------------	-----------------------	---------------------------------------

Signature

Maria los

18 JUNE 2014

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, Tel +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.

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)

LAIKI CAPITAL PUBLIC CO LTD Name of Issuer:
------------------------------------------------	--

MARIA IOANNOU ACHILLIDES - SECRETARY Submitted by:

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-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	18 June 2014 (reappointment)

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

MO

18 JUNE 2014

Signature

Date

chillides Note: (f) 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, Tel +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.