Ellinas Finance Public Company LTD

Governance Information • Jul 10, 2019

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY. ELLINAS FINANCE PUBLIC COMPANY LIMITED

AS AT 30/06/2019

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: Emilios Ellinas	4,794,307	29.96%	2004463412
2.	Members of the Board (Names)
2.1	Demetris Petrides	1,590,066	9.94%	2004484188
2.2	Giannakis Pitsillos	1,271,622	7.95%	2004468567
2.3	Angelos Louis			2004490695
2.4	Costas Melanides	200		2004465134
2.5	Nearchos Petrides (Alternative Director for Demetris Petrides)	113,043	See A 2.1	2004556386
2.7
2.8
2.9
3.	General Manager
ব .	Financial Manager
5.	Head of Accounting Department
6.	Secretary: AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED
7.	Auditors (names of partners/ employees)
7.1	KPMG
7.2
8.	Buy Back
8.1
8.2
g.	Employees Provident Funds (Names of funds)
9.1
9.2

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

ﺍﻟﻤﺴﺎﻋﺪ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘ

8.1	SFS GROUP PUBLIC COMPANY LTD
		4,428,576	27.68%	2004461776
	TOTAL	12,084,771	75.53%
C.	Company Employees	113,043	See A.2.1
	FREE FLOAT TO THE PUBLIC	3,915,229	24.47%
	TOTAL NUMBER OF LISTED SHARES	16,000,000	100%

Position

Name

Signature

Date

Chairman

EMILIOS ELLINAS

1022/19

Secretary

AMPHIPOLIS ADMINSTRATIVE SERVICES LIMITED

1032019

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