CPI Holdings Public LTD

Board/Management Information • Jan 13, 2016

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

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
GEORGE TSAGGARAS		MEMBER	13/01/2016
INFORMATION CONCERNING NEW OFFICER
Name	Position of member – Independence (e.g. Member-Non Executive Independent)		Profession	Date of appointment

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. Pro Choice Secretarial Services Ltd 13/01/2016

Signature Date