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K. Kythreotis Holdings Public LTD

Board/Management Information Jul 12, 2021

2472_rns_2021-07-12_41191dce-308d-4f24-8dab-7a6960afe469.pdf

Board/Management Information

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CYPRUS STOCK EXCHANGE

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

K. KYTHREOTIS HOLDINGS PUBLIC LIMITED

A. Bodies of Administration - Management and
Surveillance
Total number of shares Percentage of the
total number of
1. [(Article 137(3)]
Chairman of the Board
shares
Petros Kythreotis 22,766,254 53.631
2. Members of the Board (Names)
2.1 Constantinos Kythreotis 0 0.000
2.2 Christiana Kythreotou* 0 0.000
2.3 Andreas Pourgouras 0 0.000
2.4 Constantinos Adamides 31,000 0.073
2.5 Manolis Hadjimanolis 22.000 0.052
3. General Manager
Constantinos Kythreotis* 0 0.000
4. Financial Manager
Christiana Kythreotou* 0 0.000
5. Head of Accounting Department 0.000
6. Secretary
Adaminco Secretarial Ltd 0 0.000
7. Auditors (names of partners/ employees)
7.1 PricewaterhouseCoopers Ltd 0 0.000
8. Buy Back 0 0.000
9. Employee Provident Funds 0 0.000
(Names of funds)
B. Major Shareholders (over 5%)
B.1 P. Kythreotis (Investments) Limited* 0 0.000
B.2 Cyfield Engineering and Contracting Public 13,047,245 30.736
Limited & Cyfield Asphalt Co Limited
B.3
TOTAL 35,866,499 84.49
C. Company Employees 119,690 0.28
FREE FLOAT TO THE PUBLIC 6.463.811 15.23
TOTAL NUMBER OF LISTED SHARES 42,450,000 100.00

AS AT 30 JUNE 2021

*The shares held are included in the percentage held by the Chairman

Position NAME – SURNAME SIGNATURE DATE
Chairman PETROS KYTHREOTIS signed 30/06/2021
Secretary ADAMINCO SECRETARIAL LTD signed 30/06/2021

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