Louis PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 13, 2020

CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LOUIS PLC

AS AT 31 DECEMBER 2019

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of	Trading Code / Trading Account
			shares
1.	Chairman of the Board
	COSTAKIS LOIZOU	300.325.679	65.211	2004496628
2.	Members of the Board (Names)
2.1	CHRISTOS MAVRELLIS	70.980	0.015	2004477603
2.3	IASONAS PERDIOS	16.815.384	3.651	2004493802
2.4	LOUIS LOIZOU	12.422	0.003	2004500621
2.5	KLEOPATRA KITTI	-	-	-
2.6	THEODOROS MIDDLETON	-	-	-
2.7	GEORGE LYSIOTIS	-	-	-
2.8	TAKIS TAOUSIANIS	-	-	-
3.	General Manager
	COSTAKIS LOIZOU	*	*	*
4.	Financial Manager
	MARIOS IOANNOU	130.122	0.028	2004498065
5.	Head of Accounting Department STAVROS ROSSOS	1.452	0.000	2004480435
6.	Secretary
	COSTAS HADJIMARKOS	40.950	0.009	2004731805
7.	Auditors (names of partners/ employees)
	DELOITTE	-	-	-
8.	Buy Back
9.	Employee Provident Funds
	(Names of funds)
10.	LOUIS GROUP OF COMPANIES EMPLOYEE PROVIDENT FUND	-	-	-
B.	Major Shareholders (over 5%)
B.1	CLIN COMPANY LTD
B.2	(299.064.024)*	*	*	*
B.3
B.4
B.5
	TOTAL	317.396.989	68.917
C.	Company Employees	868.237	0.189

FREE FLOAT TO THE PUBLIC	142.281.628	30.894
TOTAL NUMBER OF LISTED SHARES	460.546.854	100.000

*The direct participation is included in the Statement of the Chairman of the Board of Directors

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Costakis Loizou	Signed	13/01/2020
Secretary	Costas Hadjimarkos	Signed	10/01/2020