LCP Holdings and Investments Public LTD

Board/Management Information • Jan 9, 2015

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

MARIA IOANNOU ACHILLIDES - SECRETARY Submitted by:

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

		To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
Name	INFORMATION CONCERNING NEW OFFICER Position of Member- Independence (e.g. Member, Non Executive - Independent)			Profession		Date of Appointment
MILITSA CHRISTODOULOU DRACOU		NON EXECUTIVE CHAIRMAN INDEPENDENT		BUSINESS CONSULTANT		08/01/2015
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
ORDINARY SHARES			20 (jointly with her husband, Ioannis Dracos)
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION		DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
DRACOS DEMETRIS DRACOS MARCOS		SON SON	ORDINARY SHARES			276 36
TTUNO			09 JANUARY 2015
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\2015\01_Meeting_08_January_2015\Form135(2)_Appointment_MChristodoulou.docx