LCP HOLDINGS AND INVESTMENTS PUBLIC LTD

ANNOUNCEMENT

LCP Holdings and Investments Public Ltd (the "Company") announces that Mr. Michalis Athanasiou has submitted his resignation from the position of Non-Independent,Non-Executive Member and Chairman of the Company's Board of Directors with effect from 20 August 2022.

The Company's Management and Board of Directors would like to warmly thank Mr. Michalis Athanasiou for his cooperation and services offered to the Company.

The Company also announces that the Board of Directors appointed Mrs. Athena Shipilli Tsingi (please see attached CV) as Non-Independent,Non-Executive Member and Chairman of the Company's Board of Directors and appointed the Members of the following Committees as follows:

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

Athena Shipilli Tsingi

-

Non-IndependentNon-Executive Chairman

Evrita Malli

-

Independent Non-Executive Member

Sofronis Clerides

-

Independent Non-Executive Member

Nominations Committee

Athena Shipilli Tsingi

-

Non-IndependentNon-Executive Chairman

Andreas A. Andreou

-

Independent Non-Executive Member

Marios Anastasiou

-

Independent Non-Executive Member

By order of the Board of Directors,

The Cyprus Investment and Securities Corporation Ltd

Secretary

Nicosia, 22 August 2022

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Disclaimer

LCP Holdings and Investments Public Ltd. published this content on 22 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2022 10:47:04 UTC.