LCP Holdings and Investments Public LTD

Board/Management Information • Jun 4, 2020

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:	LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name	Position		Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)	Profession	Date of Appointment
MARIA SAOURI	INDEPENDENT NON-EXECUTIVE MEMBER OF THE INDEPENDENT AUDIT COMMITTEE	AUDITOR	4 JUNE 2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

MARIA IOANNOU ACHILLIDES Company Secretary (signed)	4 June 2020
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, Τel +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.

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:	LCP HOLDINGS AND INVESTMENTS PUBLIC LTD
Submitted by:	MARIA IOANNOU ACHILLIDES - SECRETARY
Address:	97 KYRENIAS AVENUE, 2113 PLATY AGLANTZIAS, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession	Date of Appointment
MARIOS DEMETRIADES	INDEPENDENT NON-EXECUTIVE MEMBER OF THE INDEPENDENT AUDIT COMMITTEE		AUDITOR	4 JUNE 2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	N/A

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

MARIA IOANNOU ACHILLIDES Company Secretary (signed)	4 June 2020
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, Τel +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.