LCP and investments Public: LCP_Announcement_Approval of the 2021 annual report and financial statements

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LCP Holdings and Investments Public Ltd

ANNOUNCEMENT

LCP Holdings and Investments Public Ltd (the “Company”) announces that at its meeting today the Board of Directors approved the Company’s annual report and financial statements for the year ended 31 December 2021.

The annual report and financial statements will be available on the Company’s website (www.lcp-holdings.cpm) and on the website of the Cyprus Stock Exchange in the Single European Electronic Format – “ESEF”, at the following link: https://www.cse.com.cy/el-GR/ESEF-Reporting/Regulated-Companies/Financial-report/2021/.

Copies of the annual report and financial statements will be available at the registered office of the Company, Agiou Prokopiou and Posidonos 1, 1st floor, 2406 Engomi, Nicosia.

In addition, the Company announces that the Annual General Meeting of its Shareholders will be held on Thursday June 16, 2022 at 9:00 a.m.

Notice of the Annual General Meeting of the Company will be announced in good time before the Meeting is held, in accordance with the provisions of the applicable legislation.

By order of the Board of Directors

Secretary of Cyprus Investment and Securities Corporation Ltd

Nicosia, April 21, 2022

Warning

LCP Holdings and Investments Public Ltd. published this content on April 27, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 28, 2022 07:14:02 UTC.

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