LCP Holdings and Investments Public LTD

Pre-Annual General Meeting Information • May 22, 2017

LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

26 Byron Avenue 1096 Nicosia Tel: 22121700, Fax: 22338702 e-mail: info@lcp-holdings.com

INVITATION TO ANNUAL GENERAL MEETING

The shareholders of LCP HOLDINGS AND INVESTMENTS PUBLIC LTD (the "Company") are invited to the Annual General Meeting on Wednesday, 14 June 2017 at 9:00 a.m. at the Company's registered office, 26 Byron Avenue, 1096 Nicosia.

AGENDA

• 1. Examination of the Company's Annual Report for 2016 (including the Directors' Report, the Corporate Governance Report and the Financial Statements for the year ended 31 December 2016)
• 1. Re-election/Election of Members to the Board of Directors
• 1. Determination of the remuneration of the Members of the Board and the Remunerations Policy
• 1. Re-appointment of Auditors and authorisation of the Board to determine their fees
• 1. Any other matter that may be considered at the Annual General Meeting.

By order of the Board of Directors

Maria Ioannou Achillides Secretary Nicosia, 22 May 2017