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Constantinou Bros Hotels Public Company LTD

Board/Management Information Oct 7, 2025

2457_rns_2025-10-07_659f827b-b227-4c3b-a865-a5fefc55c18b.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD

AS OF September 30th, 2025

A. Bodies of Administration - Management and Surveillance
[(Article 137(3)]
Total number of shares Percentage of
the total number
of shares
Trading Code /
Trading Account
1. Chairman of the Board
* CONSTANTINOU ANDREAS 139,609,444 86.87% 2004465137
2. Members of the Board (Names)
2.1 ANASTASIOU ANDREAS 0 0.00% 2004496411
2.2 SPYROU MARIOS 29,482 0.02% 2004537113
2.3 CONSTANTINOU GEORGIOS ( Son ) 0 0.00% ID 941850
2.4
2.5
2.6
2.7
2.8
2.9 · · · · · · · · · · · · · · · · · · ·
3. General Manager
CONSTANTINOU ANDREAS (See note 1) 1 1
4. Financial Manager
ANASTASIOU ANDREAS (See Note 2.1)
5. Head of Accounting Department (5555,555
6. Secretary
0. ANASTASIOU ANDREAS (See Note 2.1) _
7. Auditors (names of partners/ employees) (See Note 2.1) 1 1
7.1 Auditors (names of partners, employees)
7.1
8. Buy Back
0. - 1
8.1 1900 1 1
8.2 · · · · · · · · · · · · · · · · · · ·
9. Employees Provident Funds 1
٠,٠ (Names of funds) 1 1
0.1 (Names of funds) 1 1
9.1 * , 1 1
9.2 1 1
В. Major Shareholders (over 5%)
B.1 CONSTANTINOU ANDREAS (See Note 1)
B.2 COLOTINITIO IN DIGINO (550 11010 1)
B.3
B.4
B.5 TOTAL 120 (28 026 06.000/
TOTAL 139,638,926 86.89% *
C. Company Employees 423,167 0.26%
FREE FLOAT TO THE PUBLIC 20,652,193 12.85%
TOTAL NUMBER OF LISTED SHARES 160,714,286 100.00%

Position

NAME – SURNAME

SIGNATURE

Date

Chairman

ANDREAS CONSTANTINOU

07/09/25

Secretary

ANDREAS ANASTASIOU

07/09/25

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