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K. Kythreotis Holdings Public LTD

Board/Management Information Jul 9, 2019

2472_rns_2019-07-09_58c6dfe8-d6d8-4654-8cd5-1a6ebf547322.pdf

Board/Management Information

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CYPRUS STOCK EXCHANGE

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

K. KYTHREOTIS 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
Petros Kythreotis 22,766,254 53.63 2004492892
2. Members of the Board (Names)
2.1 Constantinos Kythreotis* 0 0.00 2004518587
2.2 Christiana Kythreotou* 0 0.00 2004518588
2.3 Andreas Pourgouras 0 0.00
2.4 Constantinos Adamides 31,000 0.07 2004558903
2.5 Manolis Hadjimanolis 22.000 0.05 2004512021
3. General Manager
Constantinos Kythreotis*
0 0.00
4. Financial Manager
Christiana Kythreotou* 0 0.00
5. Head of Accounting Department 0.00
6. Secretary
Adaminco Secretarial Ltd
0 0.00 2004516001
7. Auditors (names of partners/ employees)
7.1 PricewaterhouseCoopers Ltd 0 0.00
8. Buy Back 0 0.00
9. Employee Provident Funds 0 0.00
(Names of funds)
B. Major Shareholders (over 5%)
B.1 P. Kythreotis Investments Limited* 0 0.00 2004490276
B.2 Cyfield Engineering and Contracting Public
Limited & Cyfield Asphalt Co Limited
13,047,245 30.74
B.3
B.4
B.5
TOTAL 35,866,499 84.49
0.00
C. Company Employees 129.590 0.31
FREE FLOAT TO THE PUBLIC 6.453.911 15.20
TOTAL NUMBER OF LISTED SHARES 42,450,000 100.00

AS AT 28 JUNE 2019

*The shares held are included in the percentage held by the Chairman

Position NAME – SURNAME SIGNATURE DATE
Chairman PETROS KYTHREOTIS signed 28/06//2019
Secretary ADAMINCO SECRETARIAL LTD signed 28/06/2019

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