CPI Holdings Public LTD

AGM Information • Sep 19, 2013

CPI Holdings Public Ltd

Σπύρου Κυπριανού 57 6051 Λάρνακα Τηλ.24-661192, Φαξ.24-662464

18/09/2013

ΑΝΑΚΟΙΝΩΣΗ

TO: $CSE$

General Manager

Subject: Annual General Meeting of Cpi Holdings Public Ltd

During the Annual General Meeting of the shareholders of CPI holdings Public Ltd that took place on 18, September 2013:

• The Directors Report for the year 2012 and the Audited Consolidated Financial $\bullet$ Statements for the year ended 31 December 2012 were submitted and approved
• Approved the remuneration of the members of the Board of Directors. Ratified the $\bullet$ appointment of Mr. Antonis Antoniou to the Board. Messrs Andreas Leonidou and George Tsangaras were re-elected as Board Members. The resignation of Mr Andreas Petrou.
• The appointment of auditors and the authorization of the Board of Directors to set their remuneration

By Order of the Board

A.L. ProChoice Secretarial Services Ltd Secretary

Not: Cyprus Securities and Exchange Commission

Notification of appointment, resignation of 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 $\overline{AB}$

	to Article $135(2)$ Name of Issuer CPI Holdings Public Ltd _________
Submitted by	A.L. ProChoice Secretarial Services Ltd
Address	Spyrou Kyprianou 57, 6051 Larnaca

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
ANTONIS ANTONIOU		Independent Non-Executive	Economist	Validation of Appointment dated 31/07/2013

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities

Name	Relationship	Description of Securities	Number of Securities

A.L. ProChoice Secretarial Services Ltd

Signature

XPHMATIETHPIO AEION
KYTIPOY

Notification of appointment, resignation of 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 CPI Holdings Public Ltd
Submitted by	A.L. ProChoice Secretarial Services Ltd
Address	Spyrou Kyprianou 57, 6051 Larnaca

Name	Position	Date of Resignation
KPMG	AUDITORS		18/09/2013
	INFORMATION CONCERNING NEW OFFICER
Name	Position of member - Independence (e.g. Member-Non Executive- Independent)	Profession	Date of appointment
KPMG	AUDITORS		Reappointment 18/09/2013

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities

Name	Relationship	Description of Securities	Number of Securities

A.L. ProChoice Secretartal Services Ltd Signatyre

Notification of appointment, resignation of 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 CPI Holdings Public Ltd
A.L. ProChoice Secretarial Services Ltd
Spyrou Kyprianou 57, 6051 Larnaca

Name		Position	Date of Resignation
A.L. PROCHOICE SECRETARIAL SERVICES		SECRETARY	18/09/2013
		INFORMATION CONCERNING NEW OFFICER
Name		Position of member - Independence (e.g. Member-Non Executive- Independent)	Profession	Date of appointment
A.L.PROCHOICE SECRETARIAL SERVICES LTD		SECRETARY		Reappointment 18/09/2013

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities

A.L. ProChoke Secretarial Services Ltd Signature

Notification of appointment, resignation of 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 CPI Holdings Public Ltd
A.L. ProChoice Secretarial Services Ltd
Spyrou Kyprianou 57, 6051 Larnaca

Name		Position	Date of Resignation
TSAGGARAS GEORGE		MEMBER	18/09/2013
	INFORMATION CONCERNING NEW OFFICER
Name	Position of member - Independence (e.g. Member-Non Executive- Independent)		Profession	Date of appointment
TSAGGARAS GEORGE	Member Non-Executive		BUSINESSMAN	Reelection 18/09/2013

Number of Securities

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities
G. Tsaggaras Holdings Ltd	Controller Company	Ordinary Shares	265.000
A.L. ProChoice Group Public Ltd	Member of Director	Ordinary Shares	19.128.570
A.L. ProChoice Securities Ltd	Member of Director		1.623.110
		Ordinary Shares

A.L. Prog écregarial Services Ltd kačce (

Signature

Notification of appointment, resignation of 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 CPI Holdings Public Ltd
Submitted by	A.L. ProChoice Secretarial Services Ltd
Address	Spyrou Kyprianou 57, 6051 Larnaca

Name		Position	Date of Resignation
ANDREAS PETROU		MEMBER		18/09/2013
		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	Relationship	Description of Securities	Number of Securities

A.L. ProChote Secretarial Services Ltd Signaturé

PHMATIETHI AEION
KYTIPOY

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation of 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 $\overline{a}$ $\mathbf{A}$ and $\mathbf{A}$

	to Article $135(2)$ Name of Issuer CPI Holdings Public Ltd The company's company's company's company's company's company's company's company's company's company's company's
Submitted by	A.L. ProChoice Secretarial Services Ltd _________
Address	Spyrou Kyprianou 57, 6051 Larnaca A fix the complete dead company for any state of the company of the company company's control of a decision of the first of the first original dead of the first of the first of the first of the first of the first of the fi

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
ANDREAS LEONIDOU		GENERAL MANAGER	18/09/2013
		INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive- Independent)	Profession	Date of appointment
ANDREAS LEONIDOU	General Manager Non-Executive		Economist	Reelection 18/09/2013

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities
Andreas Leonidou	6.000

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities
A.L. ProChoice Group Public Ltd	Director	Shares	19.128.570
A.L. ProChoice Securities Ltd	Director	Shares	1.623.110

A.L. ProCholce Secretarial Services Ltd

Signature