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Lordos Hotels (Holdings) Public LTD

Major Shareholding Notification Jul 13, 2021

2478_rns_2021-07-13_1d0a035c-38eb-44d3-8b00-a0198cb0b512.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

AS AT 30 JUNE 2021

A. Bodies of Administration -Management and Total number of Percentage of the
Surveillance
[(Article 137(3)]
shares total number of
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 Stephanie Phoeve Michaelidou (daughter of Chairman,
see A.I-IV)
0 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
Adaminco Secretarial Ltd 0 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
A2.1-IV)
0 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 21,329,231 60.92
C. Company Employees 0 0.000
FREE FLOAT TO THE PUBLIC 13.679,926 39.08
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

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