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Cosmos Insurance Company Public LTD

Major Shareholding Notification Oct 11, 2023

2458_rns_2023-10-11_b51364dd-1133-457d-87b9-5662b4e25c19.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COSMOS INSURANCE PUBLIC COMPANY LTD AS AT 30 SEPTEMBER 2023

A. Bodies of Administration -Management and
Surveillance
Total number of shares Percentage of the total
number of shares
[(Article 137(3)]
1. Chairman of the Board
Loukaides Marios 0 0.00%
2. Members of the Board (Names)
2.1 Tyllis K. Andreas 130,500 0.23%
2.2 Demetriou Elias 177,799 0.31%
2.3 Kyriakou Marios 0 0.00%
2.4 Koumidou Stalo 0 0.00%
3. General Manager Tyllis Kyriakos 10,622,962 18.80%
4. Financial Manager Mamas Andreas 0 0.00%
5. Head of Accounting Department Christou 0 0.00%
Antonia
6. Secretary Konias Adamos 0 0.00%
7. Auditors (names of partners/ employees) PWC 0 0.00%
8. Buy Back 0 0.00%
9. Employee Provident Funds 0 0.00%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 Kyriakos M. Tyllis & Co Ltd 23,146,508 40.98%
B.2 Panayiotou Charalambos 5,500,000 9.74%
B.3 Mavrommatis Elias 5,500,000 9.74%
TOTAL 45,077,769 79.80%
C. Company Employees 57,151 0.10%
FREE FLOAT TO THE PUBLIC 11,348,639 20.10%
TOTAL NUMBER OF LISTED SHARES 56,483,559 100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman LOUKAIDES MARIOS Signed 30/09/2023
Secretary ADAMOS KONIAS Signed 30/09/2023

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons ……………………….
B.2 Legal Persons ………………………
B.3 Total (B1 + B2) …………………….
B.4 Members of the Board of Directors 6
i.
Directly
………………………
ii.
Through persons who hold shares in
their name, but for the account of every
Member of the Board
………………………
iii. Through undertakings controlled by
every Member of the Board
………………………
iv . Through persons acting in concert with
every Member of the Board
……………………
B.5 Major shareholders over 5% 4
B.6 Total (B4 + B5) (9)
C. TOTAL (B3 – B6) ……………….
Position NAME - SURNAME SIGNATURE DATE
Secretary ADAMOS KONIAS (sgd) 30.09.2023

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