Ch. Charilaou Group Plc

Major Shareholding Notification • Jan 3, 2019

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CH. CHARILAOU GROUP PLC AS AT 31 DECEMBER 2018

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
2.	Members of the Board (Names)
2.1	Kleanthis Demosthenous	0	0.00
2.2	Iacovos Constantinides	0	0.00
2.3	Marios Constantouras	55,000	0.02
2.4	Charis Charilaou	180,000,000	83.40	2004481762
2.5	Themis Charilaou	0	0.00
3.	General Manager	0	0.00
4.	Secretary	0	0.00
5.	Auditors (names of partners/ employees)	0	0.00
6.	Buy Back	0	0.00
7.	Employee Provident Funds (Names of funds)	0	0.00
B.	Major Shareholders (over 5%)
B.1
B.2
B.3
B.4
B.5	TOTAL	180,055,000	83.42%
	Company Employees	0	0.00%
	FREE FLOAT TO THE PUBLIC	35,762,850	16.58%
	TOTAL NUMBER OF LISTED SHARES	215,817,850	100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman Charis Charilaou Signed 31/12/2018
Secretary Kleanthis Demosthenous Signed 31/12/2018