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Ellinas Finance Public Company LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 16, 2024

2465_rns_2024-04-16_8ba5e774-35c2-4cc8-b9d0-b659b323051f.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED

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: Emilios Ellinas - -
2. Members of the Board
2.1 Demetris Petrides 136,623 0.85
2.2 Giannakis Pitsillos 1,271,622 7.95
2.3 Costas Melanides 200 0
2.4 Nearchos Petrides 6,436,165 40.23
2.5 Philippos Papadopoulos - -
2.6
3. General Manager Nearchos Petrides 6,436,165 40.23 (see A 2.4)
4. Financial Manager - -
5. Head of Accounting Department - -
6. Secretary: AMPHIPOLIS
ADMINSTRATIVE SERVICES LIMITED		 - -
7. Auditors
7.1 BAKER TILLY KLITOU AND
PARTNERS LTD		 - -
7.2
8. Buy Back - -
8.1
8.2
9. Employees Provident Funds - -
9.1
9.2
B.1 FAVOLIAN LIMITED 4,305,764 26.91
TOTAL 12,150,374 75.94
C. Company Employees - -
FREE FLOAT TO THE PUBLIC 3,849,626 24.06
TOTAL NUMBER OF LISTED SHARES 16,000,000 100

AS AT 31/03/2024

Position Name Signature Date
Chairman EMILIOS ELLINAS ……………… ………………
Secretary AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED		 ……………… ………………

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons ………………………
B.2 Legal Persons ………………………
B.3 Total (B1 + B2) ………………………
B.4 Members of the Board of Directors 6
i.
Directly		 3
ii.
Through persons who hold shares in
their name, but for the account of every
Member of the Board		 0
iii. Through undertakings controlled by
every Member of the Board		 2
iv . Through persons acting in concert with
every Member of the Board		 6
B.5 Major shareholders over 5% 1
B.6 Total (B4 + B5) (………………………)
C. TOTAL (B3 – B6) ………………………

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED AS AT 31/12/2023

A. Bodies of Administration –
Management and Supervision
[(Article 137(3)]		 Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
1. Chairman of the Board
EMILIOS ELLINAS		 - - 2004463412
I. Directly
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - -

Position NAME – SURNAME SIGNATURE DATE CHAIRMAN EMILIOS ELLINAS …………………………. …………………

Total number of Percentage to the Trading Code /
shares total number of Trading Account
2.1 Member of the Board
DEMETRIS PETRIDES		 1,340,400 shares
8.38 (see A 2.4)		 2004484188
Ι. Directly
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
NEARCHOS PETRIDES (son)
EMILY PETRIDOU (daughter)
ANDREAS PETRIDES (son)		 5,093,765
69,330
67,293		 (See A 2.4)
0.43
0.42		 2004556386
2004556385
2004556387
TOTAL 136,623 0.85
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD DEMETRIS PETRIDES ………………….…… …………………
Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.2 Member of the Board
GIANNAKIS PITSILLOS
Ι. Directly - - 2004468567
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IMAGINATIVE VISION
INVESTMENTS LIMITED		 592,575 3.70 2004485182
IV. Through persons acting in concert with
the abovementioned person (names)
ANDRIANI GEORGIOU (mother) 679,047 4.24 2004546884
TOTAL 1,271,622 7.95
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD GIANNAKIS PITSILLOS ………………….…… …………………
Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.3 Member of the Board
COSTAS MELANIDES
Ι. Directly 200 0.00 2004465134
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 200 0.00
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD COSTAS MELANIDES ………………….…… …………………
2.4
Member of the Board
NEARCHOS PETRIDES
Ι.
Directly
831,515
5.20
2004556386
ΙΙ.
Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ.
Through undertakings controlled by the
abovementioned person (names)
E.A. ELLINAS INVESTMENTS LTD
4,262,250
26.64
2004463411
IV.
Through persons acting in concert with
the abovementioned person (names)
DEMETRIS PETRIDES (father)
1,340,400
8.38
2004484188
CHRISTIANA PAPAKYRIAKOU (wife)
2,000
0.01
2004821604		 Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
TOTAL 6,436,165 40.23
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD NEARCHOS PETRIDES ………………….…… …………………
Total number
of shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.5 Member of the Board
PHILIPPOS PAPADOPOULOS
Ι. Directly - - 891701
ΙΙ. Through persons holding shares in their
name but for the account of the above
mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - -
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD PHILIPPOS PAPADOPOULOS ………………….…… …………………
Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
3. General Manager
NEARCHOS PETRIDES
Ι. Directly 831,515 5.20 2004556386
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
E.A. ELLINAS INVESTMENTS LTD 4,262,250 26.64 2004463411
IV. Through persons acting in concert with
the abovementioned person (names)
DEMETRIS PETRIDES (father)
CHRISTIANA PAPAKYRIAKOU (wife)		 1,340,400
2,000		 8.38
0.01		 2004484188
2004821604
TOTAL 6,436,165 40.23
Position NAME – SURNAME SIGNATURE DATE

GENERAL MANAGER NEARCHOS PETRIDES ……………….………… …………………

Total number of Percentage to Trading Code /
shares the total Trading Account
number of
shares
4. Financial Manager
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of Percentage to Trading Code /
shares the total Trading Account
number of
shares
5. Head of Accounting Department
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of Percentage to Trading Code /
shares the total
number of		 Trading Account
shares
6. Secretary
AMPHIPOLIS ADMINISTRATIVE
SERVICES LIMITED
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of
shares		 Percentage to
the total
number of		 Trading Code /
Trading Account
shares
7. Auditors
BAKER TILLY KLITOU AND
PARTNERS LTD
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly or indirectly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4

Position NAME – SURNAME SIGNATURE DATE

AUDITORS BAKER TILLY KLITOU AND PARTNERS LTD …………………… ……………………

13

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
8. Buy Back - - -
TOTAL - - -

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of Percentage to Trading Code /
shares the total Trading Account
number of
shares
9. Employees Provident Funds
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Note: Complete the number of forms according to the number of the Employees Provident Funds giving the numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

B. Major Shareholders (over 5%) Total number of
shares		 Percentage to
the total		 Trading Code /
Trading Account
number of
shares
B. FAVOLIAN LIMITED
Ι. Directly 4,305,764 26.91 2004913395
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 4,305,764 26.91

Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering Β.1, Β.2, Β.3. etc (the number should be placed after the letter B in the form above).

Position NAME – SURNAME SIGNATURE DATE
MAJOR SHAREHOLDERS FAVOLIAN LIMITED …………………… …………
C. Company Employees ID Number Total
number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
TOTAL
Number of Employees who hold shares 0
Number of Employees who do not hold shares 22
Position NAME – SURNAME SIGNATURE DATE
CHAIRMAN EMILIOS ELLINAS …………………………. …………………

APPENDIX Α

TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE
CAPITAL		 Total number
of shares		 Total
(a) same category - -
(b) other category - -
- -

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

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