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Lordos Hotels (Holdings) Public LTD

Share Issue/Capital Change Apr 10, 2020

2478_rns_2020-04-10_42684bdc-faf9-4b2b-8b8b-db24a6840556.pdf

Share Issue/Capital Change

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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
Trading Code/
Trading Account
1. Chairman of the Board Takis Kyriakides 4.994.574 14.266 2004499343
2. Members of the Board (Names)
2.1 Demetrios Lordos 6.257.709 17.874 2004496262
2.2 Constantinos Lordos 5.902.180 16.859 2004686103
2.3 Areti Ionidou 4.507.723 12.876 2004464653
2.4 Michalis Kleopas 0 0.00
2.5 George Michaelides 0 0.00
2.6 George Charalampous 0 0.00
2.7 George Lordos 0 0.00
2.8 Marios Clerides 0 0.00
2.9 Nearchos Ioannou 0 0.00
3. General Manager 0 0.00
4. FinancialManager
4.1 Adonis Elia 0 0.00
5. Head of Accounting Department
5.1 Adonis Elia 0 0.00
6. Secretary
6.1 Adaminco Secretarial Ltd 0 0.00 2004516001
7. Auditors (names of partners/ employees) 0 0.00
KPMG Limited 0 0.00
8. Buy Back 0 0.00
9. Employee Provident Funds 0 0.00
(Names of funds)
9.1 Provident Fund of Hotel Industry Employees 0 0.00
B. Major Shareholders (over 5%)
B.1 Areti Ionidou (Board member, see A2.3) 0 0.00 2004464653
B.2 Thekla Kyriakidou (Chairman's spouse, see A1-IV) 0 0.00 2004497496
B.3 Demetra Holdings PLC 5.604.748 16.009 2004461830
B.4 Lordos Demetrios, Rodoula & Ariana (associated
A/C with Vice-Chairman Demetrios Lordos – see
2.1-IV)
0 0.00 2004787977
TOTAL 27.266.934 77.89
C. Company Employees 0 0.00
FREE FLOAT TO THE PUBLIC 7.742.223 22.11
TOTAL LISTED SHARE CAPITAL 35.009.157 100.00
Position
NAME – SURNAME
SIGNATURE DATE
Chairman
Takis Kyriakides
signed 31/03/2020
Secretary
Adaminco Secretarial Ltd
signed 31/03/2020

AS AT 31 MARCH 2020

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