Constantinou Bros Hotels Public Company LTD

Pre-Annual General Meeting Information • Apr 11, 2019

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD

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
	CONSTANTINOU ANDREAS	139,609,444	86.87%	2004465137
2.	Members of the Board (Names)
				2004496411
2.1	ANASTASIOU ANDREAS SPYROU MARIOS	0	0.00% 0.02%	2004537113
2.2	GREGORIOU ANDREAS	29,482	0.00%	2004491271
2.3 2.4		0 0	0.00%	AAT 941850
2.5	CONSTANTINOU GEORGIOS ( Son )
2.6
2.7
2.8
2.9
3.	General Manager
	CONSTANTINOU ANDREAS	(See note 1 )
4.	Financial Manager
	ANASTASIOU ANDREAS	(See Note 2.1)
5.
	Head of Accounting Department
6.	Secretary
	ANASTASIOU ANDREAS	(See Note 2.1)
7.	Auditors (names of partners/ employees)
7.1
7.2
8.	Buy Back
8.1
8.2
9.	Employees Provident Funds
	(Names of funds)
9.1 9.2
B.	Major Shareholders (over 5%)
B.1	CONSTANTINOU ANDREAS	(See Note 1)
B.2 B.3
B.4
B.5
	TOTAL	139,638,926	86.89%
C.	Company Employees	484,138	0.30%
	FREE FLOAT TO THE PUBLIC	20,591,222	12.81%
	TOTAL NUMBER OF LISTED SHARES
		160,714,286	100.00%
Position	NAME - SURNAME		SIGNATURE	Date
Chairman	ANDRES CONSTANTINOU			10/04/19

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10/04/19

AS OF March 31st, 2019

Secretary

ANDREAS ANASTASIOU