LCP and investments Public : LCP_Announcement_Decisions of Annual General Meeting _16June2022

LCP Holdings and Investments Public Ltd

ANNOUNCEMENT

DECISIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF

16 JUNE 2022

LCP Holdings and Investments Public Ltd (the "Company") announces that the Annual General Meeting of the Company's Shareholders was held today, 16 June 2022, with the participation, in person or by proxy, of shareholders representing 17,466,308 shares, i.e. 68.08% of the Company's total issued share capital.

During the Meeting, all the items of the Agenda were discussed and decided upon as follows:

1. The Company's Annual Report for 2021 (including the Management Report, the Corporate Governance Report and the Financial Statements for the year ended 31 December 2021) was examined and approved.
2. Mr. Michael Xiouros, who retired by rotation and offered himself for re-election, was re- elected Member of the Board of Directors. Messrs. Andreas A. Andreou, Evrita Malli, Maria Ioannou Achillides and Marios Anastasiou, who were appointed by the Company's Board of Directors on 28 July 2021 and offered themselves for re-election at the Annual General Meeting, were also re-elected.
3. The annual remuneration of the Independent Non-Executive Members of the Board of Directors, fixed at €4,000 each, and the Company's Remuneration Policy, as included in its Annual Report, were approved.
4. G. Kalopetrides & Partners Ltd were reappointed external auditors of the Company and the Board of Directors was authorised to determine their fees.

The above were unanimously approved by all the shareholders who voted at the Annual General Meeting.

By order of the Board of Directors

The Cyprus Investment and Securities Corporation Ltd

Secretary

Nicosia, 16 June 2022