Philoktimatiki Public LTD

Major Shareholding Notification • Apr 12, 2018

CYPRUS STOCK EXCHANGE APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PHILOKTIMATIKI PUBLIC LTD AS AT 31 MARCH 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
	IOANNIS KYRIAKOPOULOS	----	----	----
2.	Members of the Board (Names)
2.1	DEMETRIS VOUKAS	----	----	----
2.2	ELIAS TRINGIS	----	----	----
2.3	MICHAEL KLEOPAS	----	----	----
2.4	SOFIA PASCHALIDOU MILTIADOU	---	---	---
3. 3.1	General Manager/ Member of the Board MAKARIOS CHARALAMBIDES	20	0.00	---
4.	Financial Manager: ---	---	---	---
5. 5.1	Head of Accounting Department DORA MARKOULLI	---	---	---
6.	Secretary
6.1
7.	Auditors (names of partners/ employees)
7.1	DELOITTE LTD	---	---	---
8.	Buy Back
8.1
9.	Employee Provident Funds
	(Names of funds)
9.1
9.2
B.	Major Shareholders (over 5%)
B.1	EUROINVESTMENT & FINANCE PUBLIC LTD	2,480,610	51.63%	2004461818
B.2	BANK OF PIRAEUS S.A.	306,922	6.39%	2004538320
	TOTAL	2,787,552	58.02%
	FREE FLOAT TO THE PUBLIC	2,017,304	41.98%
	TOTAL NUMBER OF LISTED SHARES	4,804,856	100%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	IOANNIS KYRIAKOPOULOS	signed	31/03/2018
Secretary	MAKARIOS CHARALAMBIDES	signed	31/03/2018