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Cyprus Trading Corporation Public LTD

Board/Management Information Jan 3, 2023

2461_rns_2023-01-03_7cd9a0bc-e5f2-4824-bacb-b38aa6f9fbfa.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CYPRUS TRADING CORPORATION PLC AS AT 31 DECEMBER 2022

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
DEMETRIS DEMETRIOU -
2. Members of the Board (Names)
2.1 ANTONIS AYIOMAMITIS 718 -
2.2 ELENI SHACOLA
2.3 CHRYSTALLENI SHACOLA - -
2.4 CHRISTAKIS CHARALAMBOUS - -
2.5 MENELAOS SHACOLAS - -
2.6 NICOLAS KYPRIANOU SHACOLAS - -
2.7 NICOLAS WILSON - -
2.8 STEFOS STEFANIDES - -
2.9 GEORGE KOZAKOS - -
3. General Manager
4. Financial Manager
GEORGE LOUKA - -
5. Head of Accounting Department
6. Secretary - -
6.1 GEORGE MITSIDES
7. Auditors (names of partners/ employees)
7.1 KPMG - -
8. Buy Back
8.1 CYPRUS TRADING COPPORATION PLC 12,412 0.013
9. Employees Provident Funds
(Names of funds)
9.1 - - -
B. Major Shareholders (over 5%)
B.1 N. K. SHACOLAS (HOLDINGS) LTD 81,152,396 87.03
TOTAL 81,165,526 87.043
C. Company Employees - -
FREE FLOAT TO THE PUBLIC 12,082,882 12.957
TOTAL NUMBER OF LISTED SHARES 93,248,408 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman DEMETRIS DEMETRIOU Signed 31 DECEMBER 2022
Secretary GEORGE MITSIDES Signed 31 DECEMBER 2022

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF CYPRUS TRADING CORPORATION 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 5,917 -
B.2 Legal Persons 326 -
B.3 Total (B1 + B2) - 6,243
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
1
……………………
-
B.5 Major shareholders over 5% 1 -
B.6 Total (B4 + B5) - 2
C. TOTAL (B3 – B6) - 6,241
Position NAME - SURNAME SIGNATURE DATE
Secretary George Mitsides (sgd) 31 DECEMBER 2022

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