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K. Kythreotis Holdings Public LTD

Major Shareholding Notification Oct 9, 2017

2472_rns_2017-10-09_07792551-fd27-456e-86c0-2c1e56451c0f.pdf

Major Shareholding Notification

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CYPRUS STOCK EXCHANGE

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF K. KYTHREOTIS HOLDINGS PUBLIC LIMITED AS AT 30 / 09 / 2017

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
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 MGI Gregoriou & Co 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
B.4
B.5
TOTAL 35,844,499 84.44%
C. Company Employees 171,410 0.40%
FREE FLOAT TO THE PUBLIC 6,434,091 15.16%
TOTAL NUMBER OF LISTED SHARES 42,450,000 100%

*The shares held are included in the percentage held by the Chairman

Position NAME – SURNAME SIGNATURE DATE
Chairman PETROS KYTHREOTIS signed 30/09/2017
Secretary ADAMINCO SECRETARIAL LTD signed 30/09/2017

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