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Lordos Hotels (Holdings) Public LTD

Major Shareholding Notification Jul 9, 2019

2478_rns_2019-07-09_e935a665-6c23-449c-9b72-217bcee83428.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LORDOS HOTELS (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 Takis Kyriakides 5.049.574 14.42 2004499343
2. Members of the Board (Names)
2.1 Demetrios Lordos 6.257.709 17.87 2004496262
2.2 Constantinos Lordos 5.902.180 16.86 2004686103
2.3 Areti Ionidou 4.507.723 12.88 2004464653
2.4 Michalis Kleopas 0 0.00
2.5 George Michaelides 0 0.00
2.6 George Charalampous 0 0.00
2.7 George Lordos 0 0.00
2.8 Marios Clerides 0 0.00
2.9 Alexandros Gavrielides 0 0.00
2.10 Nearchos Ioannou 0 0.00
3. General Manager 0 0.00
4. Financial Manager
4.1 Adonis Elia 0 0.00
5. Head of Accounting Department
5.1 Adonis Elia 0 0.00
6. Secretary
6.1 Adaminco Secretarial Ltd 0 0.00
7. Auditors (names of partners/ employees) 0 0.00
KPMG 0 0.00
8. Buy Back 0 0.00
9. Employee Provident Funds 0 0.00
(Names of funds)
9.1 Provident Fund of Hotel Industry Employees 0 0.00
B. Major Shareholders (over 5%)
B.1 Areti Ionidou (Board member, see A2.3) 0 0.00 2004464653
B.2 Thekla Kyriakidou (Chairman's spouse, see A1-
IV)
0 0.00 2004497496
B.3 Demetra Investment Public Ltd 5.604.748 16.01 2004461830
B.4 Lordos Demetrios, Rodoula & Ariana (associated
A/C with Vice-Chairman Demetrios Lordos – see
2.1-IV)
0 0.00 2004787977
B.5
TOTAL 27.321.934 78.04

AS AT 28 JUNE 2019

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

C. Company Employees 0 0.00
FREE FLOAT TO THE PUBLIC 7.687.223 21.96
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 28/06/2019
Secretary Adaminco Secretarial Ltd signed 28/06/2019

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