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CPI Holdings Public LTD

Report Publication Announcement Feb 3, 2014

2459_rns_2014-02-03_7cacbce0-2f5c-4156-811c-31a3a5ece660.pdf

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Spyrou Kyprianou 57 Tel., 24-661192, Fax.24-662464

To: CSE General Manager

3 February 2014

ANNOUNCEMENT

The Board of CPI Holdings Public Public Ltd will meet on Tuesday, February 26, 2014 at the Offices of the company, to examine the indicative results for the year ended December 31 2013.

Sincerely

A.L. ProChoice Secretarial Services Ltd Secretary

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