CPI Holdings Public LTD

AGM Information • Dec 6, 2019

CPI Holdings Public Ltd

Stratigou Timayia 15 Linda court, 1st Floor 6051 Larnaca Tel. 24-661192 , Fax. 24-662464 Email: backoffice@pro-choice.com.cy

INVITATION TO THE ANNUAL GENERAL MEETING OF CPI HOLDINGS PUBLIC LTD

Shareholders are hereby notified that the Annual General Meeting of CPI Holdings Public Ltd will be held on Monday , 30 December 2019 at 9:00 a.m. at the Company's head offices, Stratigou Timagia 15,Linda Court 1st Floor Larnaca.

Ημερήσια Διάταξη

• 1. Examination of the Directors Report and the audited financial statements for the year ended 31 December 2018.
• 1. Election of the Board members and determination of their remuneration.
• 1. Re-appointment of the Company's Auditors and determination of their remuneration.
• 1. Miscellaneous.

By order of the Board of Directors

A.L. ProChoice Secretarial Services Ltd Secretary