Lordos Hotels (Holdings) Public LTD

Declaration of Voting Results & Voting Rights Announcements • Jul 15, 2021

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

AS AT 30 JUNE 2021

Surveillance shares total number of
[(Article 137(3)] shares
1. Chairman of the Board Takis Kyriakides 5,078,844	14.507
2. Members of the Board (Names)
2.1 Theofanis Ionides 3,903,764	11.151
2.2 George Michaelides 0	0.000
2.3 George Lordos 0	0.000
2.4 Nearchos Ioannou 0	0.000
2.5 Ariana Lordou Anastasiadou 6,741,875	19,257
2.6 0 Stephanie Phoeve Michaelidou (daughter of Chairman, see A.I-IV)	0.000
2.7 Artemis Ioannidou Pantelidou 0	0.000
2.8 George Kiayias 0	0.000
2.9 Thomas Kazakos 0	0.000
2.10 Andreas Marangos 0	0.000
2.11 Christofis Koufaris 0	0.000
2.12 Marios Ellinas 0	0.000
2.13 Adonis Elia 0	0.000
3. General Manager: Marios Ellinas 0	0.000
4. Financial Manager: Adonis Elia 0	0.000
5. Head of Accounting Department: Adonis Elia 0	0.000
6. Secretary
0 Adaminco Secretarial Ltd	0.000
7. Auditors (names of partners/ employees) 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 (connected person to Board member, see 0 A2.1-IV)	0.000
B.2 Thekla Kyriakidou (Chairman's spouse, see A1-IV) 0	0.000
B.3 Demetra Holdings PLC 5,604,748	16.009
B.4 Lordos Demetrios, Rodoula & Ariana (connected persons to Board member, see A.2.5-IV) 0	0.000
B.5 Constantinos G. Lordos' Sons & Co (connected person to Board member, see A.2.3-III)
5,857,673	16.732
TOTAL 27,186,904	77.66
C. Company Employees 0	0.000
FREE FLOAT TO THE PUBLIC 7.822,253	22.34
TOTAL LISTED SHARE CAPITAL 35,009,157	100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 30/06/2021
Secretary Adaminco Secretarial Ltd signed 30/06/2021