Demetra Holdings Plc

Governance Information • Jan 15, 2020

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA INVESTMENT PUBLIC LTD

AS AT 31 DECEMBER 2019

A.	Bodies of Administration - Management and Surveillance	Total number of shares	Percentage of the total number of shares
	[(Article 137(3)]
1.	Chairman of the Board ANTONIOS ANDREAS ANDIS SKORDIS	0	0%
2.	Members of the Board (Names)
2.1	NEARCHOS IOANNOU (VICE-CHAIRMAN)	0	0%
2.2	GEORGE KOURRIS (VICE-CHAIRMAN)	0	0%
2.3	DEMETRIOS PHILIPPIDES	789	0%
2.4	NICOS MICHAELAS	0	0%
2.5	VARNAVAS IRINARCHOS	3,888	0%
3.	General Manager: NICOS MICHAELAS	0	0%
4.	Financial Manager: COSTAS PAPHITIS	5,122	0%
5.	Head of Accounting Department: VERA THEOLOGOU	0	0%
6.	Secretary
	NICOS MICHAELAS	0	0%
7.	Auditors (names of partners/ employees)
	ERNST & YOUNG CYPRUS LIMITED	0	0%
7.1	PETROS KRASARIS	388	0%
7.2	GEORGE LIASIS	2,013	0%
7.3	ANDREAS AVRAAMIDES	651	0%
7.4	CHRISTOPHOROS SOCRATOUS	238	0%
7.5	THEMOSTOCLIS TSIVIKOS	2,638	0%
7.6	PANAYIOTIS GREGORIOU	2,638	0%
7.7	MYRIA SAPARILA	901	0%
7.8	CHRISTODOULOS EFTHYMIOU	1,596	0%
7.9	DEMETRA DEMETRIOU	2,164	0%
8.	Buy Back	0	0%
9.	Employee Provident Funds
	(Names of funds)	0	0%
9.1
B.	Major Shareholders (over 5%)
B.1	LOGICOM SERVICES LTD	59,232,100	29.62%
B.2	7Q INVEST LTD / MULTI OPPORTUNITIES	11.652.000	5.83%
	TOTAL	70,907,126	35.45%
C.	Company Employees	2,254	0%
	FREE FLOAT TO THE PUBLIC	129,090,620	64.55%
	TOTAL NUMBER OF LISTED SHARES	200,000,000	100%
Position NAME – SURNAME		SIGNATURE	DATE
Chairman	ANTONIOS ANDREAS ANDIS SKORDIS	signed	13/01/2020
Secretary	NICOS MICHAELAS	signed	13/01/2020