LCP Holdings and Investments Public LTD

Board/Management Information • Jun 19, 2013

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	LAIKI CAPITAL PUBLIC CO LTD

Submitted by:

GEORGIA DANOU - SECRETARY

Address: LAIKI CAPITAL HOUSE, 26 BYRON AVENUE, CY-1096 NICOSIA

Name STELIOS PANAYIDES		Position NON EXECUTIVE MEMBER- INDEPENDENT		Date of Resignation 19/06/2013
Name		Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES				NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature

JUNE 19, 2013

Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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