Lordos Hotels (Holdings) Public LTD

Board/Management Information • Jul 12, 2024

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED AS AT 28 JUNE 2024

1. Chairman of the Board Christofis Koufaris 0 2. Members of the Board (Names) 2.1 Theofanis Ionides 4.549.755 12.996 2.2 Stephani Phoebe Michaelidou 5.065.910 14.470 2.3 George Lordos 0 0.000 2.4 Nearchos Ioannou 0 0.000 2.5 Ariana Lordou Anastasiadou 5.077.087 14.496 0.000 2.6 Artemis Ioannidou Pantelidou 0 0.000 2.7 George Kayias 0 0.000 2.8 Thomas Kazakos 0 0.000 2.9 Andreas Marangos 0 0.000 2.10 Marios Ellinas 0 0.000 2.11 Adonis Elia 0 3. General Manager 0 0.000 Marios Ellinas 4. Financial Manager Adonis Elia 0 0.000 5. Head of Accounting Department Adonis Elia 0 0.000 6. Secretary Adaminco Secretarial Ltd 0 0.000 7. Auditors (names of partners/ employees) 0 0.000 KPMG Limited 0 0.000 8. Buy Back 0 0.000 9. Employee Provident Funds 0 0.000 (Names of funds) 9.1 Provident Fund of Hotel Industry Employees 0 0.000 B. Major Shareholders (over 5%) B.1 Areti Ionidou (associated person with a Board member, see 0 0.000 A2.1) B.2 Thekla Kyriakidou (associated person with a Board member, 0 0.000 see A.2.2) B.3 Demetra Holdings PLC 5.604.748 16.009 B.4 Lordos Demetrios, Rodoula & Ariana (associated persons with a Board member – see A.2.6) 0 0.000	A.	Bodies of Administration -Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares
B.5 Constantinos G. Lordos' Sons & Co. Limited 5.857.673 16.732
TOTAL 26.153.173 74.70
C. Company Employees 0 0.00
FREE FLOAT TO THE PUBLIC 8.855.984 25.30
TOTAL LISTED SHARE CAPITAL 35.009.157 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Christofis Koufaris signed 28/06/2024
Secretary Adaminco Secretarial Ltd signed 28/06/2024