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Cosmos Insurance Company Public LTD

Major Shareholding Notification Jul 13, 2020

2458_rns_2020-07-13_2e360bda-ac35-4beb-8636-a335c77cc970.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COSMOS INSURANCE PUBLIC COMPANY LTD AS AT 30 JUNE 2020

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
LOUKAIDES MARIOS 0 0.00%
2. Members of the Board (Names)
2.1 MICHALIS K. TYLLIS 50.509 0.09%
2.2 DEMETRIOU ELIAS 0 0.00%
2.3 KYRIAKOU MARIOS 0 0.00%
3. General Manager TYLLIS ANDREAS 23.277.025 41.21%
4. Financial Manager MAMAS ANDREAS 0 0.00%
5. Head of Accounting Department PALESI EIRINI 20.000 0.03%
6. Secretary KONIAS ADAMOS 0 0.00%
7. Auditors (names of partners/ employees) PWC 0 0.00%
7.1
8. Buy Back 0 0.00%
8.1
8.2
9. Employee Provident Funds
(Names of funds)
9.1 0 0.00%
9.2
B. Major Shareholders (over 5%)
B.1 KYRIAKOS M. TYLLIS & CO LTD *See Part A3 0.00%
B.2 Tyllis Kyriacos 9.020.912 15.97%
B.3 Panayiotou Charalambos 5.500.000 9.74%
B.4 Mavrommatis Elias 5.500.000 9.74%
B.5
TOTAL 43.368.446 76.78%
C. Company Employees 97.151 0.17%
FREE FLOAT TO THE PUBLIC 13.017.962 23.05%
TOTAL NUMBER OF LISTED SHARES 56.483.559 100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman LOUKAIDES MARIOS signed 30/06/2020
Secretary ADAMOS KONIAS signed 30/06/2020

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF COSMOS INSURANCE PUBLIC COMPANY

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons
B.2 Legal Persons
B.3 Total (B1 + B2)
B.4 Members of the Board of Directors 5
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
………………………
iv . Through persons acting in concert with
every Member of the Board
……………………
B.5 Major shareholders over 5% 4
B.6 Total (B4 + B5) (10)
C. TOTAL (B3 – B6) ……………….
Position NAME - SURNAME SIGNATURE DATE
Secretary ADAMOS KONIAS (sgd) 30/06/2020

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