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K. Kythreotis Holdings Public LTD

Management Reports Jul 4, 2018

2472_rns_2018-07-04_52407b3f-0e5e-4247-982e-6cd9f3f03da5.pdf

Management Reports

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CYPRUS STOCK EXCHANGE

APPENDIX13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF K. KYTHREOTIS HOLDINGS PUBLIC LIMITED

AS AT 30 JUNE 2018

A. Bodies of Administration -Management and Total number Percentage of Registration No.
Surveillance
[(Article 137(3)]
of shares the total
number of
shares
1. Chairman of the Board
Petros Kythreotis 22,766,254 53.63% 2004492892
2. Members of the Board (Names)
2.1 Constantinos Kythreotis* 0 0.00 2004518587
2.2 Christiana Kythreotou* 0 0.00 2004518588
2.3 Andreas Pourgouras 0 0.00
2.4 Loizos Shakallis 0 0.00
2.5 Constantinos Adamides 31,000 0.07 2004558903
3. General Manager
Constantinos Kythreotis* 0 0.00
4. Financial Manager
Christiana Kythreotou 0 0.00
5. Head of Accounting Department 0.00
6. Secretary
Adaminco Secretarial Ltd 0 0.00 2004516001
7. Auditors (names of partners/ employees)
7.1 Pricewaterhouse Coopers Ltd 0 0.00
8. Buy Back of Company's shares 0 0.00
9. Employee Provident Funds 0 0.00
(Names of funds)
B. Major Shareholders (over 5%)
B.1 P. Kythreotis Investments Limited* 0 0.00 2004490276
B.2 Nemesis Contracting & Cyfield Asphalt Co 13,047,245 30.74
B.3 0.00
B.4 0.00
B.5
TOTAL 35,844,499 84.44%
C. Company Employees 124,860 0.29%
FREE FLOAT TO THE PUBLIC 6,480,641 15.27%
TOTAL NUMBER OF LISTED SHARES 42,450,000 100%

*The shares held are included in the percentage held by the Chairman (A.1)

Position NAME – SURNAME SIGNATURE DATE
Chairman PETROS KYTHREOTIS signed 29/06/2018
Secretary ADAMINCO SECRETARIAL LTD signed 29/06/2018

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