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Top Kinisis Travel Public LTD

Governance Information Apr 11, 2025

2492_rns_2025-04-11_d1902ce7-7778-4441-93fd-69080addb927.pdf

Governance Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

TOP KINISIS TRAVEL PUBLIC LTD

AS AT 31 MARCH 2025

A. Bodies of Administration - Management and Total number of shares Percentage of the
Surveillance
[(Article 137(3)]
total number of
shares
1. Chairman of the Board
Yiannakis Kelepeshis 3,000,491 24.57%
2. Members of the Board (Names)
2.1 Elena Tanou 0 0%
2.2 Constantinos Kakkouras 2,364,431 19.36%
2.3 Neoklis Alexandrou 876,251 7.18%
2.4 Nicolaos Pissas 51,350 0.42%
2.5 Panayiotis Papanicolaou 876,306 7.18%
2.6 George Pipis 1,127,788 9.24%
2.7 Demetris Fellas 0 0%
2.8 Antonis Karatzias 0 0%
2.9 Andreas Kakkouras 255,601 2.09%
2.10 Simos Antoniou 0 0%
2.11 Ioannis Oxynos 0 0%
2.12 Nicolas Christodoulou 1,239 0.01%
3. General Manager 0 0%
4. Financial Manager Andri Kelepeshi See 1 See 1
5. Head of Accounting Department Maria Antoniou 0 0%
6. Secretary Tasos Kyzas 70,077 0.57%
7. Auditors (names of partners/ employees)
7.1 KPMG Ltd 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds 0 0%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 0 0%
TOTAL 8,623,534 70.62%
C. Company Employees 188,071 1.54%
FREE FLOAT TO THE PUBLIC 3,400,406 27.84%
TOTAL NUMBER OF LISTED SHARES 12,212,011 100%
Position NAME – SURNAME SIGNATURE DATE
Chairman Yiannakis Kelepeshis signed 07/4/2025
Secretary Tasos Kyzas signed 07/4/2025

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