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Lordos Hotels (Holdings) Public LTD

Board/Management Information Jul 7, 2020

2478_rns_2020-07-07_7c2473b3-9a15-4bb4-a492-b6c05bbc9081.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
Total number of shares Percentage of the total
number of shares
1. [(Article 137(3)]
Chairman of the Board Takis Kyriakides
4.994.574 14.266
2. Members of the Board (Names)
2.1 Demetrios Lordos 6.257.709 17.874
2.2 Constantinos Lordos 5.902.180 16.859
2.3 Areti Ionidou 4.507.723 12.876
2.4 Michalis Kleopas 0 0.000
2.5 George Michaelides 0 0.000
2.6 George Charalampous 0 0.000
2.7 George Lordos 0 0.000
2.8 Nearchos Ioannou 0 0.000
0 0.000
3. General Manager 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) 0 0.000
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 (Board member, see A2.3) 0 0.000
B.2 Thekla Kyriakidou (Chairman's spouse, see A1-
IV)
0 0.000
B.3 Demetra Investment Plc 5.604.748 16.009
B.4 Lordos Demetrios, Rodoula & Ariana (associated
A/C with Vice-Chairman Demetrios Lordos – see
2.1-IV) 0 0.00
B.5
TOTAL 27.266.934 77.89
C. Company Employees 0 0.00

AS AT 30 JUNE 2020

*Please return this document to the Cyprus Stock Exchange, after its completion.

FREE FLOAT TO THE PUBLIC 7.742.223 22.11
TOTAL NUMBER OF LISTED SHARES** 35.009.157 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 30/06/2020
Secretary Adaminco Secretarial Ltd signed 30/06/2020

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