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K. Kythreotis Holdings Public LTD

Major Shareholding Notification Jul 13, 2023

2472_rns_2023-07-13_33713f8e-c69f-496e-85b8-b0733209dda4.pdf

Major Shareholding Notification

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CYPRUS STOCK EXCHANGE

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

K. KYTHREOTIS HOLDINGS PUBLIC LIMITED

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
Petros Kythreotis 22,766,254 53.631
2. Members of the Board (Names)
2.1 Constantinos Kythreotis 0 0.000
2.2 Christiana Kythreotou* 0 0.000
2.3 Andreas Pourgouras 0 0.000
2.4 Constantinos Adamides 31,000 0.073
2.5 Manolis Hadjimanolis 22.000 0.052
3. General Manager
Constantinos Kythreotis* 0 0.000
4. Financial Manager
Christiana Kythreotou* 0 0.000
5. Head of Accounting Department 0.000
6. Secretary
Adaminco Secretarial Ltd 0 0.000
7. Auditors (names of partners/ employees)
7.1 RSM Cyprus Ltd 0 0.000
8. Buy Back 0 0.000
9. Employee Provident Funds 0 0.000
(Names of funds)
B. Major Shareholders (over 5%)
B.1 P. Kythreotis (Investments) Limited* 0 0.000
B.2 Cyfield Engineering and Contracting Public 13,047,245 30.736
Limited & Cyfield Asphalt Co Limited
B.3
TOTAL 35,866,499 84.49
C. Company Employees 117,490 0.28
FREE FLOAT TO THE PUBLIC 6.466.011 15.23
TOTAL NUMBER OF LISTED SHARES 42,450,000 100.00

AS AT 30 JUNE 2023

*The shares held are included in the percentage held by the Chairman

Position NAME – SURNAME SIGNATURE DATE
Chairman PETROS KYTHREOTIS signed 30/06/2023
Secretary ADAMINCO SECRETARIAL LTD signed 30/06/2023

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