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Top Kinisis Travel Public LTD

Declaration of Voting Results & Voting Rights Announcements Oct 9, 2023

2492_rns_2023-10-09_7c06d006-4bfb-485d-85fa-2c190892446b.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

TOP KINISIS TRAVEL PUBLIC LTD

AS AT 30 SEPTEMBER 2023

A. Bodies of Administration - Management and
Surveillance
Total number of shares Percentage of the
total number of
[(Article 137(3)] shares
1. Chairman of the Board
Yiannakis Kelepeshis 2,988,991 24.48%
2. Members of the Board (Names)
2.1 Elena Tanou 0 0%
2.2 Constantinos Kakkouras 2,364,431 19.35%
2.3 Neoklis Alexandrou 876,251 7.18%
2.4 Nicolaos Pissas 51,350 0.42%
2.5 Panayiotis Papanicolaou 876,306 7.18%
2.6 George Pipis 1,127,788 9.24%
2.7 Demetris Fellas 0 0%
2.8 Antonis Karatzias 0 0%
2.9 Kypros Sofocleous 0 0%
2.10 Andreas Kakkouras 255,601 2.09%
2.11 Simos Antoniou 0 0%
3. General Manager 0 0%
4. Financial Manager Andri Kelepeshi See 1 See 1
5. Head of Accounting Department Maria Antoniou 0 0%
6. Secretary Tasos Kyzas 70,077 0.57%
7. Auditors (names of partners/ employees)
7.1 KPMG Ltd 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds 0 0%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 0 0%
B.2
B.3
TOTAL 8,610.795 70.51%
C. Company Employees 58,300 0.48%
FREE FLOAT TO THE PUBLIC 3,542,916 29.01%
TOTAL NUMBER OF LISTED SHARES 12,212,011 100%

Position NAME – SURNAME SIGNATURE DATE Chairman Yiannakis Kelepeshis signed 04/10/2023 Secretary Tasos Kyzas signed 04/10/2023

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