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Louis PLC

Declaration of Voting Results & Voting Rights Announcements Jan 18, 2023

2480_rns_2023-01-18_2634eac9-cc5d-4ec7-ac05-a5906442403a.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 2022

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
Total number
of shares
Percentage of
the total
number of
Trading Code /
Trading Account
1. Chairman of the Board shares
COSTAKIS LOIZOU 307,778,676 66.829 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 (306,178,159)* * * *
B.3
B.4
B.5
TOTAL 324,850,196 70,536
C. Company Employees 458,257 0,100
FREE FLOAT TO THE PUBLIC 135,238,401 29,634
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 11/10/2022
Secretary Costas Hadjimarkos Signed 11/10/2022

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