LCP Holdings and Investments Public LTD

Pre-Annual General Meeting Information • May 17, 2018

LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

154 Limassol Avenue 2025 Strovolos, Nicosia Tel: 22121700, Fax: 22123745 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, 13 June 2018 at 8:30 a.m. at the Company's registered office, 154 Limassol Avenue, 2025 Strovolos, Nicosia.

AGENDA

• 1. Examination of the Company's Annual Report for 2017 (including the Management Report, the Corporate Governance Report and the Financial Statements for the year ended 31 December 2017)
• 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 business that may be transacted at an Annual General Meeting.

By order of the Board of Directors

Maria Ioannou Achillides Secretary Nicosia, 17 May 2018