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Agros Development Company "Proodos" Public LTD

Board/Management Information Jul 11, 2024

2447_rns_2024-07-11_a6d8db4b-cd75-402d-ad93-7b0b27ae4f94.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF AGROS DEVELOPMENT COMPANY "PROODOS" PUBLIC LTD

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
Total number of
shares
Percentage of the
total number of
shares
1. Chairman of the Board
Antonis Pissarides 425,523 11.85
2. Members of the Board (Names)
2.1 Nicos Hadjiosif 334,725 9.32
2.2 Kikis Christodoulides 400 0.01
2.3 Andreas Stavrinos 402 0.01
2.4 Loizos Loizou 432 0.01
2.5 Dimos Dimou 400 0.01
2.6
2.8
3. General Manager
4. Financial Manager:
5. Head of Accounting Department
6. Secretary PRUSEC LIMITED - -
7. Auditors (names of partners/ employees)
7.1 BAKER TILLY KLITOU & PARTNERS LTD - -
7.2
8. Buy Back - -
8.1
9. Employee Provident Funds
(Names of funds)
9.1
B. Major Shareholders (over 5%)
B.1 Universal Life Insurance Public Company Ltd 621,237 17.30
B.2 Apeiteion Foundation 573,595 15.98
B.3 Cyventure Capital Public Company Ltd 322,000 8.97
B.4 Marios Chiromerides 258,019 7.19
TOTAL 2,536,733 70.66
C. Company Employees 821 0.02
FREE FLOAT TO THE PUBLIC 1,052,661 29.32
TOTAL NUMBER OF LISTED SHARES 3,590,215 100
Position
NAME – SURNAME
SIGNATURE DATE
Chairman
Antonis Pissarides
signed 06/07/2024
Secretary PRUSEC LTD signed 06/07/2024

AS AT 30 JUNE 2024

*Please return this document to the Cyprus Stock Exchange, after its completion.

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