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Lordos Hotels (Holdings) Public LTD

Board/Management Information Apr 8, 2021

2478_rns_2021-04-08_974e4082-fa9e-457d-a231-3bccbd484b0f.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED

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 Takis Kyriakides 5,078,844 14.507
2. Members of the Board (Names)
2.1 Theofanis Ionides 4,002,426 11.433
2.2 George Michaelides 0 0.000
2.3 George Lordos 5,857,673 16.732
2.4 Nearchos Ioannou 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 0.000
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
4.1 Adonis Elia 0 0.000
5. Head of Accounting Department
5.1 Adonis Elia 0 0.000
6. Secretary
6.1 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 Lordos Hotels Limited (connected person to Board
member, see A.2.3-III)
0 0.000
B.6 Constantinos G. Lordos' Sons & Co (connected person
to Board member, see A.2.3-III)
0 0.000
TOTAL 27,285,566 77.94

AS AT 31 MARCH 2021

C. Company Employees 0 0.000
FREE FLOAT TO THE PUBLIC 7.723,591 22.06
TOTAL LISTED SHARE CAPITAL 35,009,157 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 31/03/2021
Secretary Adaminco Secretarial Ltd signed 31/03/2021

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