LCP Holdings and Investments Public Ltd. announced that, at its meeting of 28 July2021, its Board of Directors elected as new Members Mrs. Evrita Malli and Mrs. Maria Ioannou Achillides, as well as Mr. Marios Anastasiou and Mr. Andreas A. Andreou. The Board of Directors then elected Mr. Michael Athanasiou, current Non-Executive Member as Chairman of the Company's Board of Directors. and set up the Committees as follows: Board of Directors: Michael Athanasiou - Non Independent, Non Executive Chairman, Michael Xiouros - Executive Member, Maria Ioannou Achillides - Executive Member, Vyronas Vyronos - Non Independent, Non Executive Member, Andreas A. Andreou- Independent Non Executive Member, Evrita Malli - - Independent Non Executive Member, Marios Anastasiou - Independent Non Executive Member, Sofronis Clerides- Independent Non Executive Member. Audit Committee: Marios Anastasiou -Independent Non Executive Chairman, Evrita Malli - Independent Non Executive Member, Sofronis Clerides - Independent Non Executive Member. Risk Management Committee: Sofronis Clerides - Independent Non Executive Chairman, Evrita Malli - Independent Non Executive Member, Andreas A. Andreou - Independent Non Executive Member. Remunerations Committee: Michael Athanasiou - Non Independent Non Executive Chairman, Evrita Malli - Independent Non Executive Member, Sofronis Clerides- Independent Non Executive Member. Appointments Committee: Michael Athanasiou- Non Independent Non Executive Chairman, Andreas A. Andreou - Independent Non Executive Member and Marios Anastasiou- Independent Non Executive Member. During the meeting, the Board of Directors also appointed The Cyprus Investment and Securities Corporation Ltd. as the new Company Secretary, in replacement of Mrs. Maria Ioannou Achillides.