CPI Holdings Public LTD

Board/Management Information • Aug 23, 2018

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
A.L. ProChoice Secretarial Services Ltd
Spyrou Kyprianou 57, 6051 Larnaca

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
KPMG		AUDITORS		27/04/2018
INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
CHR. MARINOU & CO AUDITORS – ACCOUNTANTS LTD		AUDITORS		APPOINTMENT 16/08/2018

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

Elena Giatrou 16/08/2018

Signature Date