LCP Holdings and Investments Public LTD

Board/Management Information • Jun 20, 2013

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

	Position			Date of Resignation
MICHAEL ANDREADIS	MEMBER			19/06/2013
		Profession		Date of Appointment
		Position of Member- Independence (e.g. Member, Non Executive - Independent)	NON EXECUTIVE	INFORMATION CONCERNING NEW OFFICER

DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

DESCRIPTION OF	NUMBER OF
SECURITIES	SECURITIES

Signature

JUNE 19, 2013

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.

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 ANDREAS POURGOURAS		Position		Date of Resignation
		NON EXECUTIVE MEMBER- INDEPENDENT	19/06/2013
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

JUNE 19, 2013

Signature

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/L:\FinancialStatements\2012\DECEMBER\ANNUAL REPORT\ETHEIA FENIKH EYNEAEYEH\Evruπa 135(2)_Forms 135(2)_AGM\Form135(2)_Andreas Pourgouras_Eng.docx