Demetra Holdings Plc

Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2022

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA HOLDINGS PLC

AS AT 31 DECEMBER 2021

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
	ANTONIOS ANDREAS ANDIS SKORDIS	0	0%
2.	Members of the Board (Names)
2.1	GEORGE KOURRIS (VICE-CHAIRMAN)	0	0%
2.2	NEARCHOS IOANNOU	0	0%
2.3	DEMETRIOS PHILIPPIDES	789	0%
2.4	VARNAVAS IRINARCHOS	59,232,100	29.62%
2.5	ALEXIS VAFEADES	0	0%
2.6	ADAMOS HADJIANTONIOU	776	0%
3.	General Manager: NEARCHOS IOANNOU	0	0%
4.	Financial Manager: COSTAS PAPHITIS	7,459	0%
5.	Head of Accounting Department:
	VERA THEOLOGOU	0	0%
6.	Secretary
	THANASIS LIASIDES	0	0%
7.	Auditors (names of partners/ employees)
	Grant Thornton (Cyprus) Ltd**	0	0%
8.	Buy Back	0	0%
9.	Employee Provident Funds
	(Names of funds)	0	0%
9.1
B.	Major Shareholders (over 5%)
B.1	LOGICOM SERVICES LTD*	0	0%
	TOTAL	59,241,124	29.62%
C.	Company Employees	0	0%
	FREE FLOAT TO THE PUBLIC	140,758,876	70.38%
	TOTAL NUMBER OF LISTED SHARES	200,000,000	100%

* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.4)

** The remaining partners and employees of the audit firm Grant Thornton (Cyprus) Ltd involved in the audit of the Accounts do not hold shares in the Company.

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	ANTONIOS ANDREAS ANDIS SKORDIS	signed
Secretary	THANASIS LIASIDES	signed	04/01/2022