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Louis PLC

Declaration of Voting Results & Voting Rights Announcements Oct 11, 2023

2480_rns_2023-10-11_655d3096-6450-4607-95b2-a75e6cd1ed33.pdf

Declaration of Voting Results & Voting Rights Announcements

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CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LOUIS PLC

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
Trading Code /
Trading Account
shares
1. Chairman of the Board
COSTAKIS LOIZOU 308,420,186 66.968 2004496628
2. Members of the Board (Names)
2.1 CHRISTOS MAVRELLIS 70,980 0.016 2004477603
2.3 IASONAS PERDIOS 16,815,594 3.651 2004493802
2.4 LOUIS LOIZOU 12,422 0.003 2004500621
2.5 EVGENIA CHRISTODOULOU - - -
2.6 THEODOROS MIDDLETON - - -
2.7 GEORGE LYSIOTIS - - -
2.8 CHRISTAKIS TAOUSIANIS - - -
3. General Manager
COSTAKIS LOIZOU * * *
4. Financial Manager
MARIOS IOANNOU
130,122 0.028 2004498065
5. Head of Accounting Department
STAVROS ROSSOS
1,452 0.000 2004480435
6. Secretary
COSTAS HADJIMARKOS 40,950 0.009 2004731805
7. Auditors (names of partners/ employees)
DELOITTE - - -
8. Buy Back
9. Employee Provident Funds
(Names of funds)
LOUIS GROUP OF COMPANIES EMPLOYEE
PROVIDENT FUND
- - -
B. Major Shareholders (over 5%)
B.1 CLIN COMPANY LTD
B.2 (306,819,669)* * * *
B.3
B.4
B.5
TOTAL 325,491,706 70,675
C. Company Employees 447,576 0,097
FREE FLOAT TO THE PUBLIC 134,607,572 29,228
TOTAL NUMBER OF LISTED SHARES 460,546,854 100,000

*The direct participation is included in the Statement of the Chairman of the Board of Directors

Position NAME – SURNAME SIGNATURE DATE
Chairman Costakis Loizou Signed 11/10/2023
Secretary Costas Hadjimarkos Signed 11/10/2023

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