LCP Holdings and Investments Public LTD

Board/Management Information • Jun 26, 2023

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: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

			To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
INFORMATION CONCERNING NEW OFFICER Name Position of Member – (e.g. Member, Non Executive – Independent)		Independence	Profession		Date of Appointment
MARIA IOANNOU ACHILLIDES		EXECUTIVE MEMBER	BANK EMPLOYEE		23/06/2023 (reappointment)
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
(sgd) Signature				23/06/2023	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: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

		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)		Date of Profession Appointment
ATHENA SHIPILLI TSINGI		NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN	BANK EMPLOYEE	23/06/2023 (reappointment)

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

(sgd) 23/06/2023 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: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

Name		Position		Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Member, Non Executive – Independent)		Independence	Profession	Date of Appointment
SOFRONIS CLERIDES		INDEPENDENT NON-EXECUTIVE MEMBER		UNIVERSITY OF CYPRUS PROFESSOR	23/06/2023 (reappointment)

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

(sgd) 23/06/2023 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: 1, AG. PROCOPIOU AND POSIDONOS, 1ST FLOOR, 2406 ENGOMI, NICOSIA, CYPRUS

			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		23/06/2023 (reappointment)
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
(sgd)				23/06/2023

Signature Date