Lordos Hotels (Holdings) Public LTD

LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

AS AT 30 SEPTEMBER 2023

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	6.062.682	17.317
2.6	Artemis Ioannidou Pantelidou	0	0.000
2.7	George Kiayias	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 Marios Ellinas	0	0.000
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 person with a board member – see A.2.5)	0	0.000
B.5	Constantinos G. Lordos' Sons & Co. Limited	5.857.673	16.732
	TOTAL	27.140.768	77.52
C.	Company Employees	0	0.00

	FREE FLOAT TO THE PUBLIC	7.868.389	22.48
	TOTAL LISTED SHARE CAPITAL	35.009.157	100.00

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Christofis Koufaris	signed	30/09/2023
Secretary	Adaminco Secretarial Ltd	signed	30/09/2023