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Cosmos Insurance Company Public LTD

Share Issue/Capital Change Oct 7, 2022

2458_rns_2022-10-07_bebdc3fd-7db6-4073-8e62-c7cf0a76d8f6.pdf

Share Issue/Capital Change

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COSMOS INSURANCE PUBLIC COMPANY LTD AS AT 30 SEPTEMBER 2022

A. Bodies of Administration -Management and
Surveillance
Total number of shares Percentage of the total
number of shares
[(Article 137(3)]
1. Chairman of the Board
Loukaides Marios 0 0.00%
2. Members of the Board (Names)
2.1 Tyllis K. Andreas 130,500 0.23%
2.2 Demetriou Elias 177,799 0.31%
2.3 Kyriakou Marios 0 0.00%
2.4 Koumidou Stalo 0 0.00%
3. General Manager Tyllis Kyriakos 10,622,962 18.80%
4. Financial Manager Mamas Andreas 0 0.00%
5. Head of Accounting Department Christou
Antonia
0 0.00%
6. Secretary Konias Adamos 0 0.00%
7. Auditors (names of partners/ employees) PWC 0 0.00%
8. Buy Back 0 0.00%
9. Employee Provident Funds 0 0.00%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 Kyriakos M. Tyllis & Co Ltd 23,146,525 40.98%
B.2 Panayiotou Charalambos 5,500,000 9.74%
B.3 Mavrommatis Elias 5,500,000 9.74%
TOTAL 45,077,786 79.80%
C. Company Employees 57,151 0.10%
FREE FLOAT TO THE PUBLIC 11,348,622 20.10%
TOTAL NUMBER OF LISTED SHARES 56,483,559 100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman LOUKAIDES MARIOS Signed 30/09/2022
Secretary ADAMOS KONIAS Signed 30/09/2022

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons ……………………….
B.2 Legal Persons ………………………
B.3 Total (B1 + B2) …………………….
B.4 Members of the Board of Directors 6
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% 4
B.6 Total (B4 + B5) (9)
C. TOTAL (B3 – B6) ……………….
Position NAME - SURNAME SIGNATURE DATE
Secretary ADAMOS KONIAS (sgd) 30.09.2022

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