CPI Holdings Public LTD

Report Publication Announcement • May 29, 2014

ANNOUNCEMENT

SUBJECT: ANNUAL REPORT - CPI Holdings Public Ltd

We inform you that , based on the Circular E01/2006 SEC the Annual Bulletin of CPI Holdings Public Ltd, dated 09/05/2013 up to 27/05/2014 is available on the website of the Stock Exchange www.cse.com.cy

Sincerely

Andreas Leonidou CEO

ANNUAL REPORT

27 Μαϊου 2014

A/A	SUBJECT	Date	Website
			Posting*
	1 Annual Report for period 01/05/2012-08/05/2013		9/5/2013 www.cse.com.cy
	2 Interim Management Statement for the period 1/1/2012-11/05/2012		17/5/2013 www.cse.com.cy
	3 Change the listing of the Companies titles to the Special Category		5/6/2013 www.cse.com.cy
	4 Board changes Designation of Mr Antonis Antoniou		31/7/2013 www.cse.com.cy
	5 Changed the date of AGM from 11/9 to 18/09		5/8/2013 www.cse.com.cy
	6 Board meeting for the approval of the first half for the year 2013 on 29/8		8/8/2013 www.cse.com.cy
	7 AGM invitation send by post to the sharholders		21/8/2013 www.cse.com.cy
	8 The Board of Director approve the six month results 30 June 2013		29/8/2013 www.cse.com.cy
	9 AGM decisions -Approval of the Annual Report 2012 Election of Directors- Auditors Reappointment		19/9/2013 www.cse.com.cy
	10 Board changes Designation of Mr Nicos Nicolaou		16/10/2013 www.cse.com.cy
	11 Board meeting for approval of Interim Management Statement at 18/11		12/11/2013 www.cse.com.cy
	12 Interim Management Statement for the period 01/7-19/11		20/11/2013 www.cse.com.cy
	13 Board meeting on 26/2 for the indicative results 2013		3/2/2014 www.cse.com.cy
	14 The Board approve the indicative results for 31/12/2013		27/2/2014 www.cse.com.cy
	15 Article 18 -Publication of Transaction ProChoice Group Public : Shareholder more than 5% of CPIH sold shares		9/4/2014 www.cse.com.cy
	16 Article 137 - Announcment of trancactions of Officers or other persons ProChoice Group Public : Shareholder more than 5% of CPIH sold shares		9/4/2014 www.cse.com.cy
	17 The Board will meet on 28/04/2014 for final results 2013 and set the date for AGM		15/4/2014 www.cse.com.cy
	18 Postpone of Board meeting for final accounts 2013 for 30/4		28/4/2014 www.cse.com.cy
	19 The Board of Directors approve the Final Results 2013 On September 10, 2014 Annual General Meeting		5/5/2014 www.cse.com.cy
	20 Interim Management Statement for the period 01/01-16/05		19/5/2014 www.cse.com.cy

* Clarify that you can interested to read all the announcements

the CSE website www.cse.com.cy