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CPI Holdings Public LTD

Report Publication Announcement • Apr 27, 2016

2459_rns_2016-04-27_5449ab99-fa75-464b-a500-e65f166e0dca.pdf

Report Publication Announcement

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CPI Holdings Public Ltd

Spyrou Kyprianou 57, 6051 Larnaca Tel. 24-661192 , Fax.24-662464 Email:[email protected]

TO: THE CYPRUS STOCK EXCHANGE

General Manager

27 April 2016

ANNOUNCEMENT

Τoday's meeting of the Board of Directors to review and approve the final results for the year 2015 for technical reasons was not completed and will be continued tomorrow.

For the company,

A.L. ProChoice Secretarial Services Ltd Secretary

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