LCP Holdings and Investments Public LTD

Board/Management Information • Jun 16, 2022

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, 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
EVRITA MALLI		INDEPENDENT NON-EXECUTIVE MEMBER	BUSINESS CONSULTANT	16/06/2022 (re appointment)

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

	SECURITIES
N/A N/A N/A	N/A

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD (signed) 16/06/2022

Signature Date

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position Independent)	of Member – Independence (e.g. Member – Non Executive –	Profession	Date of Appointment
MARIOS ANASTASIOU		INDEPENDENT NON-EXECUTIVE MEMBER	BUSINESS CONSULTANT	16/06/2022 (re appointment)

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

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD
(signed)	16/06/2022

Signature Date

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, NICOSIA

		To the Cyprus Stock Exchange Council
Name		Position	Date of Resignation
Name		INFORMATION CONCERNING NEW OFFICER Date of Position of Member – Independence Profession Appointment (e.g. Member – Non Executive –
	Independent)
ANDREAS A. ANDREOU		INDEPENDENT NON-EXECUTIVE MEMBER	REAL ESTATE APPRAISER / CONSULTANT	16/06/2022 (re appointment)

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
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD (signed) 16/06/2022

Signature Date

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, 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 IOANNOU ACHILLIDES		EXECUTIVE MEMBER	BANK EMPLOYEE	16/06/2022 (re appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
ORDINARY SHARES	93

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

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD

(signed) 16/06/2022

Signature Date

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, 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
MICHAEL XIOUROS		EXECUTIVE DIRECTOR	BANK EMPLOYEE	16/06/2022 (re appointment)

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

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD (signed) 16/06/2022

Signature Date

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:	THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD - SECRETARY
Address:	AGIOU PROKOPIOU AND POSIDONOS STR., 1st FLOOR, 2406 1 ENGOMI, 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
G.KALOPETRIDES & PARTNERS LTD		INDEPENDENT AUDITORS	AUDITORS	16/06/2022 (re appointment)

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

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD (signed) 16/06/2022

Signature Date