CPI Holdings Public LTD — AGM Information 2016

Sep 29, 2016

CPI Holdings Public Ltd

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

28/09/2016

ANNOUNCEMENT

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 28, September 2016:

• The Directors Report for the year 2015 and the Audited Consolidated Financial Statements for the year ended 31 December 2015 were submitted and approved
• Messrs Andreas Leonidou ,Nikos Nikolaou and Antonis Antoniou were re-elected as Board Members.
• The appointment of auditors and the authorization of the Board of Directors to set their remuneration

At the extraordinary general meeting of the company which followed was proposed for approval the following special resolution which was adopted unanimously:

Special resolution

As the first sentence of Article 58 of the Statute after the end of the first paragraph added the below paragraph:

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By Order of the Board

A.L. ProChoice Secretarial Services Ltd Secretary