C.O. Cyprus Opportunity Energy Public Company LTD

AS AT 31 DECEMBER 2018

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares
	Chairman of the Board
1.	RONY HALMAN (see B.5)	91,150	0.072%
2.	Members of the Board (Names)
2.1	URI ALDUBI*	1,811,000	1.428%
2.2	MAYA GOTTDENKER-FIRON**	200,000	0.158%
2.3	CHARALAMBOS CHRISTODOULIDIS	0	0.000%
2.4	STAVROU STAVROS (SEE B.4)	23,750,000	18.733%
3.	General Manager	0	0.000%
4.	Financial Manager	0	0.000%
5.	Head of Accounting Department	0	0.000%
6.	Secretary
	CYPROSERVUS CO. LTD	0	0.000%
7.	Auditors (names of partners/employees)
7.1	MGI Gregoriou & Co	0	0.000%
8.	Buy Back	0	0.000%
9.	Employees Provident Funds (Names of Funds)	O	0.000%
B.	Major Shareholders (over 5%)
B.1	ISRAEL OPPORTUNITY-OIL & GAS EXPLORATION LTD	16,750,000	13.212%
B.2	C.O. CYPRUS OPPORTUNITY OIL & GAS EXPLORATION LTD	10,399,994	8.203%
B.3	STAVROS STAVROU (SEE A.2.4)
B.4	PREVENTION AT SEA LTD	8,333,333	6.573%
B.5	HALMAN R.M INVESTMENTS LTD (SEE A.1)	14,400,000	11.358%
	TOTAL	75,735,477	59.737%
C.	Company Employees	99,500	0.078%
	FREE FLOAT TO THE PUBLIC	50,945,785	40.185%
	TOTAL NUMBER OF LISTED SHARES	126,780,762	100.000%

Position NAME-SURNAME

Chairman of RONY HALMAN the Board

CYPROSERVUS CO. LTD Secretary

SIGNATURE $\cdot$ $\cdot$

CYPROSERVUS CO. LIMITED

DATE

08/01/2019

$9/01/2019$

* For all the indirect shares see under members of the board.

** The shares are held in the name of a trustee. For indirect shares see under member of the board