LCP Holdings and Investments Public LTD

Board/Management Information • Dec 10, 2013

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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Signature

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
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Submitted by: GEORGIA DANOU - SECRETARY

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

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		INDEPENDENT NON EXECUTIVE CHAIRMAN		BUSINESSMAN	10/12/2013
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
FULLY PAID 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

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.

Date

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:	LAIKI CAPITAL PUBLIC CO LTD

Submitted by: GEORGIA DANOU - SECRETARY

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

Name		Position		Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name		Position of Member- Independence (e.g. Member, Non Executive - Independent)		Profession
CONSTANTINOS KATSAROS		INDEPENDENT NON EXECUTIVE MEMBER		LAWER	10/12/2013
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
FULLY PAID 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

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.

Date

Signature

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

Submitted by: GEORGIA DANOU - SECRETARY

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

Name		Position		Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name		Position of Member- Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
CHRISTAKIS PATSALIDES		NON INDEPENDENT NON EXECUTIVE MEMBER		BANK EMPLOYEE	10/12/2013
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
FULLY PAID 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
				10 DECEMBER 2013
$\sum_{a}$ Sionature

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.

Date

Signature