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Demetra Holdings Plc

Major Shareholding Notification Apr 7, 2025

2462_rns_2025-04-07_8893110f-32bc-42c7-8b83-d3f8c963ebbe.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA HOLDINGS PLC

AS AT 31 MARCH 2025

A. Bodies of Administration - Management and
Surveillance
Total number of shares Percentage of the total
number of shares
[(Article 137(3)]
1. Chairman of the Board
Nearchos Ioannou 0 0%
2. Members of the Board (Names)
2.1 Demetrios Philippides 789 0%
2.2 Varnavas Irinarchos 76,984,453 38.49%
2.3 Marc Clerides 388 0%
2.4 Stavros Kattamis 0 0%
2.5 Cleanthis (Athos) Chandriotis 0 0%
3. General Manager: Cleanthis (Athos) Chandriotis 0 0%
4. Financial Manager: Costas Paphitis 7,459 0%
5. Head of Accounting Department:
Vera Theologou 0 0%
6. Secretary
Christos Papaioannou 100,000 0.05%
7. Auditors (names of partners/ employees)
Grant Thornton (Cyprus) Ltd** 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds
(Names of funds) 0 0%
B. Major Shareholders (over 5%)
B.1 Logicom Services Ltd* 0 0%
TOTAL 77,093,089 38.55%
C. Company Employees 0 0%
FREE FLOAT TO THE PUBLIC 122,906,911 61.45%
TOTAL NUMBER OF LISTED SHARES 200,000,000 100%

* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.2)

** The partners and employees of the audit firm Grant Thornton (Cyprus) Ltd involved in the audit of the Accounts do not hold shares in the Company.

Position NAME – SURNAME SIGNATURE DATE
Chairman Dr. Nearchos Ioannou signed 07/04/2025
Secretary Christos Papaioannou signed 07/04/2025

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