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Lordos United Public LTD

AGM Information Oct 14, 2022

2479_rns_2022-10-14_86762ef2-8aec-4c42-b5ae-75939e534166.pdf

AGM Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LORDOS UNITED PUBLIC

LTD AS AT 30 September 2022
A. Bodies of Administration - Management and Total number of shares Percentage of the total
Surveillance
[(Article 137(3)]
number of shares
1. Chairman of the Board
Demetris F. Lordos 3.304.465 6. 5387%
2. Members of the Board (Names)
2.1 Savvakis K. Savvides 0 0%
2.2 Fotos T. Lordos 8.750.206 17.3147%
2.3 Michalis Lambrinos 0 0%
2.4 Chrysanthos Christoforou 0 0%
2.5 Aristidis Michael Aristeidou 15.133.713 29.9461%
2.6 Demos Demou 0 0%
2.7 Kyriakos Kazamias 0 0%
3. General Manager
Marios Constantouras 0 0%
4. Financial Manager
N/A N/A N/A
5. Head of Accounting Department
Katerina Parperi 13.350 0.0264%
6. Secretary
Montrago Services Limited 0 0%
7. Auditors (names of partners/ employees)
7.1 Baker Tilly 0 0%
8. Buy Back 0 0%
9. Employees Provident Funds
(Names of funds)
9.1 Lordos United Plastics Public Ltd Directors
Provident Fund
0 0%
9.2 Lordos United Plastics Public Ltd Employee 2.273.869 4.4994%
Provident Fund
B. Major Shareholders (over 5%)
B.1 Demetris F. Lordos see A1
B.2 Tassos Lordos Holdings Ltd
B.3 Moneda & Associates Ltd see 2.5
B.4 Holy Archbishopric of Cyprus 6.044.012 11.9597%
TOTAL 35.519.615 70.285%
C. Company Employees 1.147.246 2.2691%

*Please return this document to the Cyprus Stock Exchange, after its completion.

FREE FLOAT TO THE PUBLIC 13.869.361 27.4459%
TOTAL NUMBER OF LISTED SHARES 50.536.222 100%

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

Position NAME – SURNAME SIGNATURE DATE
Chairman Demetris F. Lordos [signed] 11 October 2022
Secretary Montrago Services Limited [signed] 11 October 2022

*Please return this document to the Cyprus Stock Exchange, after its completion.

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