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Cyprus Trading Corporation Public LTD

Declaration of Voting Results & Voting Rights Announcements Apr 5, 2024

2461_rns_2024-04-05_2278b120-6f44-49e0-8b48-9bdb5b9a6575.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

CYPRUS TRADING CORPORATION PLC

AS AT 31 ΜARCH 2024

A. Bodies of Administration - Management and Total number of Percentage of the total
Surveillance
[(Article 137(3)]
shares number of shares
1. Chairman of the Board
DEMETRIS DEMETRIOU -
2. Members of the Board (Names)
2.1 ANTONIS AYIOMAMITIS 718 -
2.2 ELENI SHACOLA
2.3 CHRYSTALLENI SHACOLA - -
2.4 CHRISTAKIS CHARALAMBOUS - -
2.5 MENELAOS SHACOLAS - -
2.6 NICOLAS KYPRIANOU SHACOLAS - -
2.7 NICOLAS WILSON
2.8 STEFOS STEFANIDES - -
2.9 GEORGE KOZAKOS - -
3. General Manager
4. Financial Manager
4.1+2.10 GEORGE LOUKA - -
5. Head of Accounting Department
5.1 --
6. Secretary - -
6.1 GEORGE MITSIDES
7. Auditors (names of partners/ employees)
7.1 KPMG - -
8. Buy Back
8.1 CYPRUS TRADING COPPORATION PLC 12,412 0.013
9. Employees Provident Funds
(Names of funds)
9.1 -- - -
B. Major Shareholders (over 5%)
B.1 N. K. SHACOLAS (HOLDINGS) LTD 81,152,396 87.03
TOTAL 81,165,526 87.043
C. Company Employees - -
FREE FLOAT TO THE PUBLIC 12,082,882 12.957
TOTAL NUMBER OF LISTED SHARES 93,248,408 100%
Position NAME – SURNAME SIGNATURE DATE

Chairman Demetris Demetriou Signed 31 MARCH 2024 Secretary George Mitsides Signed 31 MARCH 2024

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