CPI Holdings Public LTD

Board/Management Information • Jul 31, 2013

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)
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	31/07/2013

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. ProChoicwe Secretarial Services Ltd 31/07/2013

Signature Date