CPI Holdings Public LTD

Board/Management Information • Sep 24, 2015

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

Name of Issuer	to Article 135 (2) 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
ANTREAS LEONIDOU		GENERAL MANAGER	23/09/2015
		INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
ANTREAS LEONIDOU		EXECUTIVE		REELECTION 23/09/2015

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities
ORDINARY SHARES	6.000

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities
A.L. ProChoice Group Public Ltd	Same Director	Ordinary Shares	19.102.570
A.L. ProChoice Securities Ltd	Same Director	Ordinary Shares	1.623.110

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date

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
GEORGE TSAGGARAS		DIRECTOR	23/09/2015
		INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
GEORGE TSAGGARAS		MEMBER		REAPPOINTMENT 23/09/2015

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. ProChoice Group Public Ltd	Same Director	Ordinary Shares	19.102.570
A.L. ProChoice Securities Ltd	Same Director	Ordinary Shares	1.623.110
George Tsaggaras Holdings Ltd	Controller Company	Ordinary Share	265.000

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date

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
NIKOS NIKOLAOU		DIRECTOR	23/09/2015
	INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
NIKOS NIKOLAOU		MEMBER		REAPPOINTMENT 23/09/2015

Number of Securities

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date

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

Name of Issuer	to Article 135 (2) 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
ANTONIS ANTONIOU		DIRECTOR	23/09/2015
		INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
ANTONIS ANTONIOU		MEMBER		REAPPOINTMENT 23/09/2015

Number of Securities

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Description of Securities	Number of Securities

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date

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
KPMG		AUDITORS	23/09/2015
INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
KPMG		AUDITORS		REAPPOINTMENT 23/09/2015

SECURITIES OWNED DIRECTLY
Description of securities	Number of Securities

Securities owned through associated persons [ Article 137(4) ]
Name	Relationship	Number of Securities

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date

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
A.L. PROCHOICE SECRETARIAL SERVICES LTD		SECRETARY	23/09/2015
		INFORMATION CONCERNING NEW OFFICER
Name	Position of member – Independence (e.g. Member-Non Executive Independent)		Profession	Date of appointment
A.L. PROCHOICE SECRETARIAL SERVICES LTD	SECRETARY			REAPPOINTMENT 23/09/2015

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. PROCHOICE GROUP PUBLIC LTD	Same Secretary	Ordinary Shares	1.707.333

A.L. Pro Choice Secretarial Services Ltd 23/09/2015

Signature Date