LCP Holdings and Investments Public LTD

Pre-Annual General Meeting Information • May 15, 2014

LAIKI CAPITAL PUBLIC CO LTD

26 Byron Avenue Laiki Capital House, 1096 Nicosia Tel: 22367367, Fax: 22680952 e-mail: laikifsinfo@laikifs.com

INVITATION ANNUAL GENERAL MEETING

The shareholders of Laiki Capital Public Co Ltd ("the Company") are urged to attend the Annual General Meeting that will take place on Wednesday, June 18, 2014 at 10.00 a.m. at the Company's offices, 26 Byron Avenue, Laiki Capital House, 1096 Nicosia.

AGENDA

• 1. Examination of the Annual Report of the Company for the year 2013 (including the Directors' Report, the Corporate Governance Report, the Independent Auditors' Report and the Financial Statements for the year ended 31 December 2013).
• 1. Re-election/Election of the Board of Directors.
• 1. Determination of the remuneration of the Board of Directors and the Remuneration Policy.
• 1. Reappointment of the Auditors and authorisation of the Board of Directors to set their remuneration.
• 1. Any other matter that can be examined at an Annual General Meeting.

On behalf of the Board of Directors

Maria Ioannou Achillides Company Secretary Nicosia, April 29, 2014

DOCUMENTS AND INFORMATION AVAILABLE

The full and complete text of the Company's Annual Report for the year 2013, (including the Directors' Report, the Corporate Governance Report, the Independent Auditors' Report and the Financial Statements for the year ended 31 December 2013) and the Proxy are available in electronic and/or printed form at the Company's website www.laikifs.com and the Company's registered office, 26 Byron Avenue, Laiki Capital House, 1096 Nicosia.