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Lordos Hotels (Holdings) Public LTD

Declaration of Voting Results & Voting Rights Announcements Jul 13, 2022

2478_rns_2022-07-13_a01a4c43-d131-46cd-93c6-e70ca2f654a7.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

AS AT 30 JUNE 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 Christofis Koufaris 0
2. Members of the Board (Names)
2.1 Theofanis Ionides 4.549.755 12.996
2.2 Stephani Phoebe Michaelidou 5.075.910 14.499
2.3 George Lordos 0 0.000
2.4 Nearchos Ioannou 0 0.000
2.5 Ariana Lordou Anastasiadou 6.062.682 17.317
2.6 Artemis Ioannidou Pantelidou 0 0.000
2.7 George Kiayias 0 0.000
2.8 Thomas Kazakos 0 0.000
2.9 Andreas Marangos 0 0.000
2.10 Marios Ellinas 0 0.000
2.11 Adonis Elia 0 0.000
3. General Manager 0 0.000
Marios Ellinas
4. Financial Manager
Adonis Elia 0 0.000
5. Head of Accounting Department
Adonis Elia 0 0.000
6. Secretary
Adaminco Secretarial Ltd 0 0.000
7. Auditors (names of partners/ employees) 0 0.000
KPMG Limited 0 0.000
8. Buy Back 0 0.000
9. Employee Provident Funds 0 0.000
(Names of funds)
9.1 Provident Fund of Hotel Industry Employees 0 0.000
B. Major Shareholders (over 5%)
B.1 Areti Ionidou (associated person with a board member,
see A2.1)
0 0.000
B.2 Thekla Kyriakidou (associated person with a board
member, see A.2.2)
0 0.000
B.3 Demetra Holdings PLC 5.604.748 16.009
B.4 Lordos Demetrios, Rodoula & Ariana (associated
person with a board member – see A.2.5)
0 0.000
B.5 Constantinos G. Lordos' Sons & Co. Limited 5.857.673 16.732
TOTAL 27.150.768 77.55
C. Company Employees 0 0.00
FREE FLOAT TO THE PUBLIC 7.858.389 22.45
TOTAL LISTED SHARE CAPITAL 35.009.157 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Christofis Koufaris signed 30/06/2022
Secretary Adaminco Secretarial Ltd signed 30/06/2022

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