CPI Holdings Public LTD

Board/Management Information • Jun 17, 2020

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	Stratigou Timagia 15, Linda Court, 6051 Larnaca

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
SAVAS KONSTANTINOU		MEMBER	16/06/2020
INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
ALKIS ALONEFTIS		MEMBER	INVESTMENT CONSULTANT	16/06/2020

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 17/06/2020

Signature Date

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	Stratigou Timagia 15, Linda Court, 6051 Larnaca

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
NIKOS NIKOLAOU		MEMBER	16/06/2020
INFORMATION CONCERNING NEW OFFICER
Name		Position of member – Independence (e.g. Member-Non Executive Independent)	Profession	Date of appointment
DOROS LOIZIDES	MEMBER		ECONOMIST	16/06/2020

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 17/06/2020

Signature Date

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 Stratigou Timagia 15, Linda Court, 6051 Larnaca

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
ANTONIS ANTONIOU		MEMBER	16/06/2020
INFORMATION CONCERNING NEW OFFICER
Name	Position of member – Independence (e.g. Member-Non Executive Independent)		Profession	Date of appointment
MICHAEL MICHAEL		MEMBER	BUSINESS DEVELOPMENT	16/06/2020

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 17/06/2020

Signature Date