Demetra Holdings Plc

Declaration of Voting Results & Voting Rights Announcements • Apr 17, 2018

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF DEMETRA INVESTMENT PUBLIC LTD AS AT 31 MARCH 2018

A.	Bodies of Administration - Management and Surveillance	Total number of shares	Percentage of the total	Trading Code / Trading Account
	[(Article 137(3)]		number of shares
1.	Chairman of the Board
	ANTONIOS ANDREAS ANDIS SKORDIS	0	0%	ID 105262
2.	Members of the Board (Names)
2.1	NEARCHOS IOANNOU (VICE-CHAIRMAN)	0	0%	ID 535644
2.2	LEFTERIS CHRISTOPHOROU (VICE CHAIRMAN)	1,719	0%	ID 641125
2.3	DEMETRIOS PHILIPPIDES	789	0%	ID 801148
2.4	NICOS MICHAELAS	0	0%	ID 723711
2.5	VARNAVAS IRINARCHOS	3,888	0%	ID 558585
3.	General Manager: NICOS MICHAELAS	0	0%	ID 723711
4.	Financial Manager: COSTAS PAPHITES	5,122	0%	ID 785508
5.	Head of Accounting Department:
	VERA THEOLOGOU	0	0%	ID 654422
6.	Secretary
	NICOS MICHAELAS	0	0%	ID 723711
7.	Auditors (names of partners/ employees)
	ERNST & YOUNG CYPRUS LIMITED	0	0%
7.1	PETROS KRASARIS	388	0%	ID 817803
7.2	GEORGE LIASIS	2,013	0%	ID 842782
7.3	ANDREAS AVRAAMIDES	651	0%	ID 715929
7.4	CHRISTOPHOROS SOCRATOUS	238	0%	ID 830940
7.5	THEMOSTOCLES TSIVIKOS	2,638	0%	ID 855027
7.6	PANAYIOTIS GREGORIOU	2,638	0%	ID 878409
8.	Buy Back	0	0%	HE107777
9.	Employee Provident Funds
	(Names of funds)	0	0%
9.1
B.	Major Shareholders (over 5%)
B.1	LOGICOM SERVICES LTD	59,232,100	29.62%	HE249146/2004781840
B.2	7Q INVEST LTD / MULTI OPPORTUNITIES	10.590.000	5.30%	HE351835/2004820675
	TOTAL	69,822,100	34.92%
C.	Company Employees	2,254	0%
	FREE FLOAT TO THE PUBLIC	130,155,562	65.08%

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

	TOTAL NUMBER OF LISTED SHARES		200,000,000	100%
Position		NAME – SURNAME		SIGNATURE	DATE
Chairman ANTONIOS ANDREAS ANDIS SKORDIS			signed	16/04/2018
Secretary		NICOS MICHAELAS		signed	16/04/2018