Philoktimatiki Public LTD

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 IOANNIS KYRIAKOPOULOS	----	----
2.	Members of the Board (Names)
2.1	ELIAS TRIGKAS	----	----
2.2	GEORGE THEODOSIOU	----	----
2.3	COSTAS CONSTANTINOU	----	----
2.4	SOFIA PASCHALIDOU MILTIADOU	---	---
3.	General Manager
3.1	MAKARIOS CHARALAMBIDES	20	0.00
4.	Financial Manager: ---	---	---
5. 5.1	Head of Accounting Department DORA MAKOULLI	---	---
6.	Secretary
6.1	M.P.K. SERVICES LTD
7.	Auditors (names of partners/ employees)
7.1	DELOITTE LTD	---	---
8.	Buy Back
8.1
9.	Employee Provident Funds
	(Names of funds)
9.1
B.	Major Shareholders (over 5%)
B.1	EUROINVESTMENT & FINANCE PUBLIC LTD	2,480,610	51.63%
B.2	BANK OF PIRAEUS S.A.	306,922	6.39%
	TOTAL	2,787,552	58.02%
	FREE FLOAT TO THE PUBLIC	2,017,304	41.98%
	TOTAL NUMBER OF LISTED SHARES	4,804,856	100%

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

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

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	IOANNIS KYRIAKOPOULOS	signed	30 June 2020
Secretary	Μ.P.K. Services Ltd	signed	30 June 2020

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	1
	i. Directly	………………………
	ii. Through persons who hold shares in their name, but for the account of every Member of the Board	1 ………………………
	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%	2
B.6	Total (B4 + B5)		(3)

C.	TOTAL (B3 – B6)		……………….

Position	NAME - SURNAME	SIGNATURE	DATE
Secretary	M.P.K. Services Ltd	(sgd)	30 June 2020

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