LCP Holdings and Investments Public LTD

Board/Management Information • May 2, 2014

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: MARIA IOANNOU ACHILLIDES - SECRETARY

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

Name CONSTANTINOS KATSAROS		Position	Date of Resignation 30 APRIL 2014
		NON EXECUTIVE MEMBER
		INFORMATION CONCERNING NEW OFFICER
Name		Position of Member-Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment

DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
SHARES		N/A
		SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

NAME	KELATION	SECURITIES	SECURITIES
tiano $-$ 0.0 a $+$ 0.0 at 20.0 a 0.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20.0 at 20		2 MAY 2014
Signature		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.

ZA/APET/G:\LAIKI INVESTMENTS\MARIA\LAIKI CAPITAL BOARD\2014\Form135(2)_Resignation C. Katsaros.docx