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LCP Holdings and Investments Public LTD

Board/Management Information Sep 4, 2013

2475_dirs_2013-09-04_ac7dd63b-45c7-4c21-a459-07fe706c72ef.pdf

Board/Management Information

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LAIKI CAPITAL PUBLIC CO LTD

ANNOUNCEMENT

Laiki Capital Public Co Ltd (the "Company") announces that Mr. Stelios Hadjiosif submitted his resignation from his position as a Member of the Board of Directors of the Company as well as from his position as a Member of the Board of Directors of its subsidiary company, Laiki Financial Services Limited, on 3rd September 2013.

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

LAIKI CAPITAL PUBLIC CO LTD

Georgia Danou Secretary

May

Nicosia, 04 September 2013

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