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LCP Holdings and Investments Public LTD

Board/Management Information Mar 22, 2013

2475_dirs_2013-03-22_2565ceca-9d83-4ae1-bf2d-c7a1b7d00b40.pdf

Board/Management Information

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LAIKI CAPITAL PUBLIC CO LTD

ANNOUNCEMENT

Laiki Capital Public Co Ltd (the "Company") announces that Mr. Odysseas Christodoulou submitted his resignation from his position as a Member of the Board of Directors and Chairman of the Audit Committee of the Company as well as from his position as a Member of the Board of Directors of its subsidiary company, Laiki Financial Services, on 18th March 2013.

The Company expresses sincere thanks to Mr. Christodoulou for his valuable and long lasting contribution to the Company.

LAIKI CAPITAL PUBLIC CO LTD

Georgia Danou Secretary

Nicosia, 22th March 2013

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