Lordos Hotels (Holdings) Public LTD

Governance Information • Jan 9, 2018

CONCENTRATED STATEMENT 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 G. Lordos	5.902.180	16.86	2004686103
2.3	Areti G. 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	0.00
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)	0	0.00
	Deloitte – HE162812	0	0.00
8.	Buy Back	0	0.00
9.	Employee Provident Funds	0	0.00
	(Names of funds)
9.1	Provident Fund of Hotel Industry Employees	0	0.00
B.	Major Shareholders (over 5%)
B.1	Areti G. Ionidou (Board member, see A2.4)	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
C.	Company Employees	1.280	0.00

AS AT 29 DECEMBER 2017

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

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. Leonidou, also member with whom he is a first-degree relative. ** All issued share capital is listed on the Cyprus Stock Exchange.

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Takis Kyriakides	signed	29/12/2017
Secretary	Adaminco Secretarial Ltd	signed	29/12/2017