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LCP Holdings and Investments Public LTD

Board/Management Information • Apr 30, 2013

2475_dirs_2013-04-30_11d458ae-94dd-40a3-9cb1-33bb5a61d5d0.pdf

Board/Management Information

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LAIKI CAPITAL PUBLIC CO LTD

ANNOUNCEMENT

Laiki Capital Public Co Ltd (the "Company") announces that its Board of Directors reappointed its Committees as follows:

Audit Committee: Stelios Hadjiosif - Chairman Stelios Panayides, Andreas Pourgouras - Members

Compensation Committee: Stelios Panayides - Chairman Andreas Pourgouras, Stelios Hadjiosif - Members

Nomination Committee: Miltiades Michaelas - Chairman Andreas Pourgouras, Stelios Hadjiosif - Members

In addition, the Board of Directors appointed Mr Andreas Pourgouras as Senior Independent Non-Executive Director.

LAIKI CAPITAL PUBLIC CO LTD

ahor

Georgia Danou Secretary

Nicosia, April 30, 2013

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