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Agros Development Company "Proodos" Public LTD

Board/Management Information Jul 12, 2022

2447_rns_2022-07-12_7b586984-6c91-44e4-a121-bc21c8b7bc85.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY AGROS DEVELOPMENT COMPANY 'PROODOS' PUBLIC LTD

A. Bodies of Administration - Management and
Surveillance
Total number
of shares
Percentage of the total number
of shares
1. [(Article 137(3)]
Chairman of the Board
Antonis Pissarides 423.344 11.79
2. Members of the Board (Names)
2.1 Nicos Hadjioseph 334.725 9.32
2.2 Andreas Michaelides 5.784 0.16
2.3 Kikis Christodoulides 400 0.01
2.4 Andreas Stavrinos 402 0.01
2.5 Christodoulos Ellinas 400 0.01
2.6 Demos Demou 400 0.01
2.7 Stelios Georgiou 400 0.01
2.8
3. General Manager
4. Financial Manager
5. Head of Accounting Department
6. Secretary PRUSEC LIMITED - -
7. Auditors (names of partners/ employees)
7.1 ERNST & YOUNG CYPRUS LIMITED - -
7.2
8. Buy Back - -
8.1
8.2
9. Employees Provident Funds
(Names of funds)
9.1
9.2
B. Major Shareholders (over 5%)
B.1 Universal Life Insurance Public Company Ltd 621.237 17.30
B.2 Apeition Institution 573.595 15.98
B.3 Cyventure Capital Public Company Ltd 322.000 8.97
B.4 Marios Chiromerides 249.570 6.95
B.5
TOTAL 2.532.257 70.53
C. Company Employees 821 0.02
FREE FLOAT TO THE PUBLIC 1.057.137 29.45

AS AT 30 JUNE 2022

TOTAL NUMBER OF LISTED SHARES 3.590.215 100
Position NAME – SURNAME SIGNATURE DATE
Chairman Antonis Pissarides (sgd) 05/07/2022
Secretary PRUSEC LIMITED (sgd) 06/07/2022

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