LCP Holdings and Investments Public LTD

Board/Management Information • Jun 19, 2013

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

GEORGIA DANOU - SECRETARY Submitted by:

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
ANNITA PHILIPPIDOU	NON EXECUTIVE MEMBER	BANK EMPLOYEE	19/06/2013 (Reappointment)

DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
NAME	RELATION	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)] DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Andreas Philippides	Father	Ordinary Shares	120
			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.

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

	To the Cyprus Stock Exchange Council
Name		Position Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
MILTIADES MICHAELAS		NON EXECUTIVE MEMBER		19/06/2013
SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES			5.000
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	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/Evrora 135(2) Forms 135(2)_AGM\Form135(2)_Miltiades Michaelas_Eng.docx

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)

LAIKI CAPITAL PUBLIC CO LTD
	GEORGIA DANOU - SECRETARY

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

	To the Cyprus Stock Exchange Council
Name	Position				Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member-Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
MICHAEL XIOUROS		EXECUTIVE MEMBER		19/06/2013
SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	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\Evruna 135(2) Forms 135(2)_AGM\Form135(2)_Michael Xiouros_Eng.docx

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

	To the Cyprus Stock Exchange Council
Name		Position			Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member-Independence (e.g. Member, Non Executive - Independent)		Profession		Date of Appointment
STELIOS HADJIOSIF		NON EXECUTIVE MEMBER		EX BANK EMPLOYEE	19/06/2013
SECURITIES OWNED DIRECTLY
	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES			27.453
	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	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/ETHΣIA ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ/Εντυπα 135(2) Forms 135(2) AGM/Form135(2) Stelios Hadjiosif_Eng.docx

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

	To the Cyprus Stock Exchange Council
Name	Position		Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member- Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
PricewaterhouseCoopers Limited	Auditors		19/06/2013 (Reappointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES	SECURITIES
JUNE 19, 2013

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.

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
ANDREAS POURGOURAS	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

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF 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.

ZA/APET/L:\FinancialStatements\2012\DECEMBER\ANNUAL REPORT\ETHΣΙΑ ΓΕΝΙΚΗ ΣΥΝΕΛΕΥΣΗ\Εντυπα 135(2) Forms 135(2)_AGM\Form135(2)_Andreas Pourgouras_Eng.docx

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

GEORGIA DANOU - SECRETARY Submitted by:

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

Name		Position		Date of Resignation
MICHAEL ANDREADIS		NON EXECUTIVE MEMBER		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

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

ing 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.