K. Kythreotis Holdings Public LTD

Governance Information • Apr 13, 2018

CYPRUS STOCK EXCHANGE

APPENDIX13

CONCENTRATEDSTATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF K. KYTHREOTIS 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
	Petros Kythreotis	22,766,254	53.63%	2004492902
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	PricewaterhouseCooperts Ltd	0	0.00
8.	Buy Back	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%

AS AT 30 MARCH 2018

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

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	PETROS KYTHREOTIS	signed	30/03/2018
Secretary	ADAMINCO SECRETARIAL LTD	signed	30/03/2018