Lordos Hotels (Holdings) Public LTD

Board/Management Information • Apr 16, 2024

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED AS AT 29 ΜARCH 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 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	5.070.682	14.484
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	0.000
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 A2.1)	0	0.000
B.2	Thekla Kyriakidou (associated person with a Board member, see A.2.2)	0	0.000
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
B.5	Constantinos G. Lordos' Sons & Co. Limited	5.857.673	16.732
	TOTAL	26.148.768	74.69
C.	Company Employees	0	0.00
	FREE FLOAT TO THE PUBLIC	8.860.389	25.31
	TOTAL LISTED SHARE CAPITAL	35.009.157	100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Christofis Koufaris signed 29/03/2024
Secretary	Adaminco Secretarial Ltd signed		29/03/2024