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Lordos Hotels (Holdings) Public LTD

Share Issue/Capital Change Jul 6, 2018

2478_rns_2018-07-06_ba459a5c-b8cf-4680-8693-52f0675f2846.pdf

Share Issue/Capital Change

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CONCENTRATEDSTATEMENT 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 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 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 – HE54300 0 0.00 7. Auditors (names of partners/ employees) KPMG 0 0 0.00 0.00 8. Buy Back 0 0.00 9. Employee Provident Funds (Names of funds) 0 0.00 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 Andreas Tsokkos 5.607.953 16.02 2004510434 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 27.325.139 78.05

Company Employees 1.280 0.00

AS AT 30 JUNE 2018

FREE FLOAT TO THE PUBLIC 7.682.738 21.94
TOTAL NUMBER OF LISTED SHARES** 35.009.157 100%

* The number of shares include the shares held by the member's mother, Andriani G Lordou. The shares of Andriani G. Lordou are not included in the shares of Areti G. Ionidou, also a member with whom he is a first-degree relative. ** All of the issued share capital is listed on the Cyprus Stock Exchange.

Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Kyriakides signed 30/06/2018
Secretary Adaminco Secretarial Ltd signed 30/06/2018

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