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Constantinou Bros Hotels Public Company LTD

Pre-Annual General Meeting Information Apr 9, 2024

2457_rns_2024-04-09_2beef305-4f39-4a90-806c-f288a2cf9ef2.pdf

Pre-Annual General Meeting Information

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APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD

AS OF March 31st, 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
CONSTANTINOU ANDREAS 139,609,444 86.87% 2004465137
2. Members of the Board (Names)
2.1 ANASTASIOU ANDREAS 0 0.00% 2004496411
2.2 SPYROU MARIOS 29,482 0.02% 2004537113
2.3 CONSTANTINOU GEORGIOS ( Son ) 0 0.00% ID 941850
2.4
2.5
2.6
2.7
2.8
2.9
3.
General Manager
CONSTANTINOU ANDREAS
4. (See note 1 )
Financial Manager
ANASTASIOU ANDREAS (See Note 2.1)
5. Head of Accounting Department
6. Secretary
ANASTASIOU ANDREAS (See Note 2.1)
7. Auditors (names of partners/ employees)
7.1
7.2
8. Buy Back
8.1
8.2
9. Employees Provident Funds
(Names of funds)
9.1
9.2
B. Major Shareholders (over 5%)
B.1 CONSTANTINOU ANDREAS (See Note 1)
B.2
B.3
B.4
B.5
TOTAL 139,638,926 86.89%
C. Company Employees 436,703 0.27%
FREE FLOAT TO THE PUBLIC 20,638,657 12.84%
TOTAL NUMBER OF LISTED SHARES 160,714,286 100.00%
Position
NAME-SURNAME
SIGNATURE Date
Chairman ANDREAS CONSTANTINOU 09/04/24

ANDREAS ANASTASIOU

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