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Lordos Hotels (Holdings) Public LTD

Governance Information Jan 11, 2019

2478_rns_2019-01-11_b61a2426-117f-4137-9b5b-fabb43eadea3.pdf

Governance Information

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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
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
C. Company Employees 1.280 0.00

AS AT 31 DECEMBER 2018

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

FREE FLOAT TO THE PUBLIC 7.685.943 21.95
TOTAL NUMBER OF LISTED SHARES** 35.009.157 100%
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 31/12/2018
Secretary Adaminco Secretarial Ltd signed 31/12/2018

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