Petrolina (Holdings) Public LTD

Board/Management Information • Apr 14, 2025

CYPRUS STOCK EXCHANGE APPENDIX 13

A.	Bodies of Administration - Management and	Total number of	Percentage of the
	Surveillance [(Article 137(3)]	shares	total number of shares
1.	Chairman of the Board
	COSTAKIS LEFKARITIS	5.079.415	5.8050%
2.	Members of the Board (Names)
2.1	DINOS LEFKARITIS (CEO)	38.522.261	44.0254%
2.2	MARIOS LEFKARITIS	5.290.083	6.0457%
2.3	GEORGIA LEFKARITI IOANNOU	2.887.073	3.2996%
2.4	COSTAS IAKOVOU	0	0
2.5	CHRISTOS LEFKARITIS	0	0
2.6	GEORGIOS KALOPETRIDES	12.470	0.0142%
2.7	ANTONIA LEFKARITI	2.106.757	2.4077%
2.8
2.9
3.	General Manager
4.	Financial Manager DINOS SAVVIDES	0	0
5.	Head of Accounting Department
	GEORGE AGGONAS	0	0
6.	Secretary GEORGE AGGONAS	0	0
7.	Auditors (names of partners/ employees)
7.1	KPMG	0	0
7.2
8.	Buy Back	0	0
8.1
8.2
9.	Employee Provident Funds	0	0
	(Names of funds)
9.1
9.2
B.	Major Shareholders (over 5%)
B.1	ELIANA THEOFANOUS	4.400.000	5.0286%
B.2
B.3
B.4
B.5
	TOTAL	58.298.059	66.6262%
C.	Company Employees	315.330	0.3604%
	FREE FLOAT TO THE PUBLIC	26.886.611	33.0134%
	TOTAL NUMBER OF LISTED SHARES	87.500.000	100.0000%

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PETROLINA (HOLDINGS) 31 MARCH 2025

*Once completed, please return this document to the Cyprus Stock Exchange.

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	COSTAKIS LEFKARITIS	signed	07/04/2025
Secretary	GEORGE AGGONAS	signed	14/04/2025