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CPI Holdings Public LTD

Pre-Annual General Meeting Information Aug 5, 2013

2459_agm-r_2013-08-05_de7409a0-a184-4d7d-b56d-cf6e6d8a482f.pdf

Pre-Annual General Meeting Information

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CPI Holdings Public Ltd

August 2,2013

To: CSE General Manager

Subject: Change of date of Annual General Meeting

ANNOUNCEMENT

. The CPI Holdings Public Ltd company announces that the Annual General Meeting will take place on Wednesday, September 18, 2013 at the company offices in Larnaca instead of Wednesday, September 11, 2013 as mentioned in the previous announcement dated 30/04/2013.

The shareholders will be informed by post.

For CPI Holdings Public Ltd

A.L. ProChoice Secretarial Services Ltd Secretary

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