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CPI Holdings Public LTD

Report Publication Announcement • Apr 30, 2013

2459_rns_2013-04-30_9ddd0219-c856-4f57-8023-61a6c59b0cb7.pdf

Report Publication Announcement

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CPI Holdings Public Ltd

Σπύρου Κυπριανού 57 Γραφείο 102, 6051 Λάρνακα Τηλ.24-661192 , Φαξ.24-662464

TO: THE CYPRUS STOCK EXCHANGE

General Manager

30 April 2013

ANNOUNCEMENT

Yesterday's meeting of the Board of Directors to review and approve the final results for the year 2012 was postponed for today.

Sincerely

A.L. ProChoice Secretarial Services Ltd

Secretary

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