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LCP Holdings and Investments Public LTD

Board/Management Information Sep 16, 2013

2475_dirs_2013-09-16_f1a22197-ef84-4805-b160-750fc6d8c641.pdf

Board/Management Information

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LAIKI CAPITAL PUBLIC CO LTD

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ANNOUNCEMENT

Laiki Capital Public Co Ltd (the "Company") announces that Mr. Christos Stylianides submitted his resignation from his position as a Member of the Board of Directors of the Company on 13th September 2013.

The Company expresses sincere thanks to Mr. Christos Stylianides for his valuable and long lasting contribution to the Company.

LAIKI CAPITAL PUBLIC CO LTD

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Georgia Danou Secretary

Nicosia, 16 September 2013

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