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Demetra Holdings Plc

Governance Information Jul 9, 2024

2462_rns_2024-07-09_d945b877-c219-42b0-9642-ff201c049b3a.pdf

Governance Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA HOLDINGS PLC

AS AT 28 JUNE 2024

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
GEORGE KOURRIS 0 0%
2. Members of the Board (Names)
2.1 NEARCHOS IOANNOU (VICE-CHAIRMAN) 0 0%
2.2 DEMETRIOS PHILIPPIDES 789 0%
2.3 VARNAVAS IRINARCHOS 59,832,100 29.92%
2.4 CLEANTHIS (ATHOS) CHANRIOTIS 0 0%
3. General Manager: CLEANTHIS (ATHOS)
CHANDRIOTIS
0 0%
4. Financial Manager: COSTAS PAPHITIS 7,459 0%
5. Head of Accounting Department:
VERA THEOLOGOU
0 0%
6. Secretary
NEARCHOS IOANNOU 0 0%
7. Auditors (names of partners/ employees)
Grant Thornton (Cyprus) Ltd** 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds
(Names of funds) 0 0%
B. Major Shareholders (over 5%)
B.1 LOGICOM SERVICES LTD* 0 0%
TOTAL 59,840,348 29.92%
C. Company Employees 0 0%
FREE FLOAT TO THE PUBLIC 140,159,652 70.08%
TOTAL NUMBER OF LISTED SHARES 200,000,000 100%

* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.3)

** The partners and employees of the audit firm Grant Thornton (Cyprus) Ltd involved in the audit of the Accounts do not hold shares in the Company.

Position NAME – SURNAME SIGNATURE DATE
Chairman GEORGE KOURRIS signed 2/7/2024
Secretary DR. NEARCHOS IOANNOU signed 3/7/2024

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