CYPRUS TRADING CORPORATION PLC

A.	Bodies of Administration -Management and Surveillance	Total number of shares	Percentage of the total number of shares
	[(Article 137(3)]
1. 1.1	Chairman of the Board: MARIOS N. SHACOLAS	81,152,396	87.03
2.	Members of the Board (Names)
2.1	ELENI SHACOLA	718	--
2.2	CHRYSTALLENI SHACOLA	--	--
2.3	CHRISTAKIS CHARALAMBOUS	--	--
2.4	MENELAOS SHACOLAS	--	--
2.5	DEMETRIS DEMETRIOU	--	--
2.6	STEPHOS STEPHANIDES	--	--
2.7	GEORGE KOZAKOS	--	--
3.	General Manager
3.1	-	--	--
4.	Financial Manager
4.1 +2.8	GEORGE LOUKA	--	--
5.	Head of Accounting Department:
5.1	-	--	--
6.	Secretary:
6.1	PELLA DEMETRIADOU	--	--
7.	Auditors (names of partners/ employees)
7.1	K.P.M.G.	--	--
8.	Buy Back
8.1	CYPRUS TRADING CORPORATION PLC	12,412	0.013
9.	Employees Provident Funds (Names of funds)
9.1	CYPRUS TR. CORP. EMPLOYEES PR. FUND	--	--
B.	Major Shareholders (over 5%)
B.1	* N. K. SHACOLAS (HOLDINGS) LTD	*81,152,396	87.03%
TOTAL		81,165,526	87.043%
C.	Company Employees	--	--1
FREE FLOAT TO THE PUBLIC		12,082,882	12.934%
TOTAL NUMBER OF LISTED SHARES		93,248,408	100.00%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Marios N. Shacolas	Signed	31 DECEMBER 2020
Secretary	Pella Demetriadou	Signed	31 DECEMBER 2020

A.	Market in which the securities of the company are listed	ALTERNATIVE MARKET
B.	Information:	Number of Persons	Number of Persons
			--
B.1	Natural Persons	6,120	--
B.2	Legal Persons	138	6,258
B.3	Total (B1 + B2)	--
B.4	Members of the Board of Directors
	i. Directly	--	--
	ii. Through persons who hold shares in their name, but for the account of every Member of the Board	--	--
	iii. Through undertakings controlled by every Member of the Board	1	--
	iv . Through persons acting in concert with every Member of the Board	1	--
B.5	Major shareholders over 5%	1	--
B.6	Total (B4 + B5)	--	3

C.	TOTAL (B3 – B6)	--	6,255

Position	NAME - SURNAME	SIGNATURE	DATE
Secretary	Pella Demetriadou	Signed	31 DECEMBER 2020

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