Mallouppas & Papacostas Public CO LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2024

CYPRUS STOCK EXCHANGE CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD AS AT 31 MARCH 2024

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares	Trading Code / Trading Account
1.	Chairman of the Board: POLYS MALLOUPPAS	33,477,867	77.48%
2.	Members of the Board (Names)
2.1	COSTAS PAPACOSTAS	7,198,230	16.66%
2.2	MINOS CHARALAMBOUS	0	0.00%
2.3	YIANNIS ANTONIADES	0	0.00%
2.4	LIZA MALLOUPPA	0	-
2.5	ANDREAS MALLOUPPAS	See A.1	See A.1
2.6	VANGELIS SYKOPETRITES	0	-
2.7	CHRISTOS ANTONIOU	0	-
3.	Financial Manager: NIKI HADJIGEORGIOU	0	-
4.	Head of Accounting Department:
	PAVLOS MPENAKIS	0	-
5.	Secretary:
	M.P.T. SECRETARIAL SERVICES LTD	0	-
6.	Auditors (names of partners/ employees)
	EY (ERNST & YOUNG CYPRUS LTD)
7. 8.	Buy Back Employees Provident Funds (Names of funds)	N/A	N/A	N/A
8.1	Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd *	N/A	N/A	N/A
B.	Major Shareholders (over 5%)
B.1		0	0.00%
B.2
B.3
B.4
B.5
	TOTAL	40,676,097	94.14%
C.	Company Employees	10,250	0.02%
	FREE FLOAT TO THE PUBLIC	2,524,520	5.84%

TOTAL NUMBER OF LISTED SHARES		43,210,867	100.00%
Position	NAME – SURNAME		SIGNATURE	DATE
Chairman	POLYS MALLOUPPAS		Signed	10 APRIL 2024
Secretary M.P.T. SECRETARIAL SERVICES LTD		Signed		10 APRIL 2024

*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013