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 CHRISTAKIS CHARALAMPOUS - - 2. Members of the Board (Names) 2.1 DEMETRIS DEMETRIOU - - 2.2 ELENI SHACOLA - - 2.3 CHRYSTALLENI SHACOLA - - 2.4 GEORGE LOUCA - - 2.5 NICOLAS KYPRIANOU SHACOLAS - - 2.6 STEFOS STEFANIDES - - - - 3. General Manager 4. Financial Manager 4.1 MARIA ARISTEIDOU - - 5. Head of Accounting Department 6. Secretary 6.1 GEORGE MITSIDES - - 7. Auditors (names of partners/ employees) 7.1 PricewaterhouseCoopers - - 8. Buy Back 8.1 WOOLWORTH (CYPRUS) PROPERTIES PLC 234,920 0.11 9. Employees Provident Funds (Names of funds) B. Major Shareholders (over 5%) B.1 CYPRUS TRADING CORPORATION PLC 167,517,742 78.30 TOTAL 167,752,662 78.41 C. Company Employees 335 - FREE FLOAT TO THE PUBLIC 46,182,462 21.59 TOTAL NUMBER OF LISTED SHARES 231,935,459 100.00 Position NAME – SURNAME SIGNATURE DATE Chairman CHRISTAKIS CHARALAMPOUS Signed 31 DEC 2021

Secretary GEORGE MITSIDES Signed 31 DEC 2021

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF WOOLWORTH (CYPRUS) PROPERTIES 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	6789	-
B.2	Legal Persons	499	-
B.3	Total (B1 + B2)	-	7.188
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	-	-
B.5	Major shareholders over 5%	1	-
B.6	Total (B4 + B5)	-	1

C.	TOTAL (B3 – B6)	-	7.187

Position	NAME - SURNAME	SIGNATURE	DATE
Secretary	George Mitsides	(sgd)	31 DECEMBER 2021