Philoktimatiki Public LTD

CYPRUS STOCK EXCHANGE APPENDIX 13

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of	Trading Code / Trading Account
1.	Chairman of the Board		shares
	IOANNIS KYRIAKOPOULOS	----	----	----
2.	Members of the Board (Names)
2.1	ELIAS TRIGKAS	----	----	----
2.2	IOSEPH STEPHANI	----	----	----
2.3	COSTAS CONSTANTINOU	----	----	----
2.4	SOFIA PASCHALIDOU MILTIADOU	---	---	---

3.	General Manager / Member of the Board
3.1	MAKARIOS CHARALAMBIDES	20	0.00	---
4.	Financial Manager: ---	---	---	---
5.	Head of Accounting Department
5.1	DORA MAKOULLI	---	---	---
6.	Secretary
6.1
7.	Auditors (names of partners/ employees)
7.1	DELOITTE LTD	---	---	---

8.	Buy Back
8.1

9.	Employee Provident Funds
	(Names of funds)
9.1
9.2

B.	Major Shareholders (over 5%)
B.1	EUROINVESTMENT & FINANCE PUBLIC LTD	2,480,610	51.63%	2004461818

B.2	BANK OF PIRAEUS S.A.	306,922	6.39%	2004538320
	TOTAL	2,787,552	58.02%

	FREE FLOAT TO THE PUBLIC	2,017,304	41.98%

	TOTAL NUMBER OF LISTED SHARES	4,804,856	100%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	IOANNIS KYRIAKOPOULOS	signed	31 December 2018
Secretary	MAKARIOS CHARALAMBIDES	signed	31 December 2018