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Louis PLC

Board/Management Information Jul 7, 2021

2480_rns_2021-07-07_bb629819-2fdf-497e-a2e9-ae4c59f36d82.pdf

Board/Management Information

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CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LOUIS PLC

AS AT 30 JUNE 2021

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
Total number
of shares
Percentage of
the total
number of
shares
Trading Code /
Trading Account
1. Chairman of the Board
COSTAKIS LOIZOU 307,238,577 66.712 2004496628
2. Members of the Board (Names)
2.1 CHRISTOS MAVRELLIS 70,980 0.015 2004477603
2.3 IASONAS PERDIOS 16,815,594 3.651 2004493802
2.4 LOUIS LOIZOU 12,422 0.003 2004500621
2.5 CLEOPATRA KITTI - - -
2.6 THEODOROS MIDDLETON - - -
2.7 GEORGE LYSIOTIS - - -
2.8 TAKIS TAOUSIANIS - - -
3. General Manager
COSTAKIS LOIZOU * * *
4. Financial Manager
MARIOS IOANNOU 130,122 0.028 2004498065
5. Head of Accounting Department
STAVROS ROSSOS 1,452 0.0000 2004480435
6. Secretary
COSTAS HADJIMARKOS 40,950 0.009 2004731805
7. Auditors (names of partners/ employees)
DELOITTE - - -
8. Buy Back
9. Employee Provident Funds
(Names of funds)
LOUIS GROUP OF COMPANIES EMPLOYEE
PROVIDENT FUND
- - -
B. Major Shareholders (over 5%)
B.1 CLIN COMPANY LTD
B.2 (306,037,375)* * * *
B.3
B.4
B.5
TOTAL 324,310,097 70,418
C. Company Employees 1,002,518 0,218
FREE FLOAT TO THE PUBLIC 135,234,239 29,364
TOTAL NUMBER OF LISTED SHARES 460,546,854 100,000

*The direct participation is included in the Statement of the Chairman of the Board of Directors

Position NAME – SURNAME SIGNATURE DATE
Chairman Costakis Loizou Signed 6/7/2021
Secretary Costas Hadjimarkos Signed 6/7/2021

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