Philoktimatiki Public LTD

Board/Management Information • Apr 11, 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 IOANNIS KYRIAKOPOULOS	----	----
2.	Members of the Board (Names)
2.1	ELIAS TRIGKAS	----	----
2.2	GEORGE THEODOSIOU	----	----
2.3	COSTAS CONSTANTINOU	----	----
2.4	SOFIA PASCHALIDOU MILTIADOU	---	---
3. 3.1	General Manager MAKARIOS CHARALAMBIDES	20	0.00
4.	Financial Manager: ---	---	---
5.	Head of Accounting Department
5.1	DORA MAKOULLI	---	---
6.	Secretary
6.1	M.P.K. SERVICES LTD
7.	Auditors (names of partners/ employees)
7.1	DELOITTE LTD	---	---
8.	Buy Back
8.1 9.	Employee Provident Funds
	(Names of funds)
9.1
B.	Major Shareholders (over 5%)
B.1	EUROINVESTMENT & FINANCE PUBLIC LTD	2,480,610	51.63%
B.2	BANK OF PIRAEUS S.A.	306,922	6.39%
	TOTAL	2,787,552	58.02%
	FREE FLOAT TO THE PUBLIC	2,017,304	41.98%
	TOTAL NUMBER OF LISTED SHARES	4,804,856	100%
Position NAME – SURNAME		SIGNATURE	DATE
Chairman IOANNIS KYRIAKOPOULOS		signed	31 March 2024
Secretary	Μ.P.K. Services Ltd	signed	31 March 2024

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PHILOKTIMATIKI PUBLIC LTD AS AT 31 MARCH 2024