CPI Holdings Public LTD

Board/Management Information • Oct 16, 2013

To: The Cyprus Stock Exchange General Manager

$16^st$ October 2013

ANNOUNCEMENT

We inform you that the board of directors at today's meeting 15/10/2013 appointed Mr.Niko Nikolou as a new member of the Board of Directors

Mr. Nikos Nikolaou is an independent and non-executive member of the board.

Signers.

T

A.L. ProChoice Secretarial Services Ltd Secretary

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 to Article 135 $(2)$

to Article $135(2)$ CPI Holdings Public Ltd
A.L. ProChoice Secretarial Services Ltd
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
NICOS NICOLAOU		Independent Non-Executive	Economist	15/10/2013

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities

Name	Relationship	Description of Securities	Number of Securities

A.L. ProChoicwe Secretarial Services Ltd

Signature

15/10/2013

Date