CPI Holdings Public LTD

AGM Information • Nov 8, 2018

CPI Holdings Public Ltd

ΣπύρουΚυπριανού 57 6051 Λάρνακα Τηλ.24-661192 , Φαξ.24-662464

07/11/2018

ANNOUNCEMENT

TO: CSE

General Manager

Subject: Annual General Meeting ofCpi Holdings Public Ltd

During the Annual General Meeting of the shareholders of CPI holdings Public Ltd that took place on 7, November 2018:

• The Directors Report for the year 2017 and the Audited Consolidated Financial Statements for the year ended 31 December 2017 were submitted and approved
• Messrs Andreas Leonidou, Nikos Nikolaou, Antonis Antoniou and Savakis Konstandinou were re-elected as Board Members.
• The appointment of auditors and the authorization of the Board of Directors to set their remuneration

ByOrder of the Board

A.L.ProChoice Secretarial Services Ltd Secretary