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Woolworth (Cyprus) Properties PLC

Declaration of Voting Results & Voting Rights Announcements Oct 4, 2023

2498_rns_2023-10-04_b2d6513f-78f2-48fa-a418-96eb8e4b1c72.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

WOOLWORTH (CYPRUS) PROPERTIES 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 shares
1. Chairman of the Board
CHRISTAKIS CHARALAMPOUS - -
2. Members of the Board (Names)
2.1 DEMETRIS DEMETRIOU - -
2.2 ELENI SHACOLA - -
2.3 CHRYSTALLENI SHACOLA - -
2.4 GEORGE LOUCA - -
2.5 NICOLAS KYPRIANOU SHACOLAS - -
2.6 STEFOS STEFANIDES - -
2.7 MENELAOS SHACOLAS
- -
3. General Manager
4. Financial Manager
4.1 MARIA ARISTEIDOU - -
5. Head of Accounting Department
6. Secretary
6.1 GEORGE MITSIDES - -
7. Auditors (names of partners/ employees)
7.1 K.P.M.G. - -
8. Buy Back
8.1 WOOLWORTH (CYPRUS) PROPERTIES PLC 234,920 0.11
9. Employees Provident Funds
(Names of funds)
B. Major Shareholders (over 5%)
B.1 CYPRUS TRADING CORPORATION PLC 167,517,742 78.30
TOTAL 167,752,662 78.41
C. Company Employees -- --
FREE FLOAT TO THE PUBLIC 46,182,797 21.59
TOTAL NUMBER OF LISTED SHARES 213,935,459 100.00
Position
NAME – SURNAME
SIGNATURE DATE
Chairman CHRISTAKIS CHARALAMPOUS Signed 30 September 2023
Secretary GEORGE MITSIDES Signed 30 September 2023

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF WOOLWORTH (CYPRUS) PROPERTIES PLC

A. Market in which the securities of the
company are listed
ALTERNATIVE MARKET
B. Information: Number of Persons Number of Persons
B.1 Natural Persons 6,808 -
B.2 Legal Persons 390 -
B.3 Total (B1 + B2) - 7.198
B.4 Members of the Board of Directors
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% 1 -
B.6 Total (B4 + B5) - 1
C. TOTAL (B3 – B6) - 7.197
Position NAME - SURNAME SIGNATURE DATE
Secretary George Mitsides (sgd) 30 September 2023

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