LCP Holdings and Investments Public LTD

Declaration of Voting Results & Voting Rights Announcements • Oct 15, 2019

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LCP HOLDINGS AND INVESTMENTS PUBLIC LTD AS AT 30 SEPTEMBER 2019

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
2.	N/A Members of the Board (Names)
2.1	GREGORIS DELLAS	0	0.000
2.2	MICHAEL ATHANASIOU	56,145	0.020
2.3 2.4	MICHAEL XIOUROS SOPHRONIS CLERIDES	0 0	0.000 0.000
3.	General Manager: MICHAEL XIOUROS	0	0.000
4.	Financial Manager:
	MARIA IOANNOU ACHILLIDES	1,023	0.000
5.	Head of Accounting Department: N/A	0	0.000
6.	Secretary (*)
	MARIA IOANNOU ACHILLIDES	0	0.000
7.	Auditors (names of partners/ employees)
7.1	G. KALOPETRIDES & PARTNERS LTD	0	0.000
8.	Buy Back	0	0.000
9.	Employee Provident Funds (Names of funds)	0	0.000
B.	Major Shareholders (over 5%)
B.1	BANK OF CYPRUS PUBLIC COMPANY LTD	190,418,130	67.473
	TOTAL	190,475.298	67.493
C.	Company Employees	0	0.000
	FREE FLOAT TO THE PUBLIC	91,737,323	32.507
	TOTAL NUMBER OF LISTED SHARES	282,212,953	100.000

*Explanations provided on the next page.

**Explanations provided on the next page.

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	MICHAEL XIOUROS	signed	15/10/2019
Secretary	MARIA IOANNOU ACHILLIDES	signed	15/10/2019