K. Kythreotis Holdings Public LTD

CYPRUS STOCK EXCHANGE APPENDIX 13

K. KYTHREOTIS HOLDINGS PUBLIC LIMITED

AS AT 31 DECEMBER 2024

A.	Bodies of Administration - Management and Surveillance	Total number of shares	Percentage of the total number of
	[(Article 137(3)]		shares
1.	Chairman of the Board
	Petros Kythreotis	22,766,254	53.631
2.	Members of the Board (Names)
2.1	Constantinos Kythreotis	0	0.000
2.2	Christiana Kythreotou*	0	0.000
2.3	Andreas Pourgouras	0	0.000
2.4	Constantinos Adamides	31,000	0.073
2.5	Manolis Hadjimanolis	22.000	0.052
3.	General Manager
	Constantinos Kythreotis*	0	0.000
4.	Financial Manager
	Christiana Kythreotou*	0	0.000
5.	Head of Accounting Department		0.000

6.	Secretary
	Adaminco Secretarial Ltd	0	0.000
7.	Auditors (names of partners/ employees)
7.1	RSM Cyprus Ltd	0	0.000
8.	Buy Back	0	0.000
9.	Employee Provident Funds	0	0.000
	(Names of funds)
B.	Major Shareholders (over 5%)
B.1	P. Kythreotis (Investments) Limited*	0	0.000
B.2	Cyfield Engineering and Contracting Public	13,047,245	30.736
	Limited & Cyfield Asphalt Co Limited
B.3
	TOTAL	35,866,499	84.49

C.	Company Employees	110,560	0.26

	FREE FLOAT TO THE PUBLIC	6,472,941	15.25

	TOTAL NUMBER OF LISTED SHARES	42,450,000	100.00

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

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	PETROS KYTHREOTIS	signed	31/12/2024
Secretary	ADAMINCO SECRETARIAL LTD	signed	31/12/2024