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Constantinou Bros Hotels Public Company LTD

Board/Management Information Oct 5, 2018

2457_rns_2018-10-05_da1d449c-aa90-4ffb-9f65-ec632e9f516a.pdf

Board/Management Information

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APPENDIX 13

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

Percentage of Trading Code /
A. Bodies of Administration - Management and Surveillance Total number of
shares
the total number Trading Account
$^{\sim}$ [(Article 137(3)] of shares
1. Chairman of the Board
CONSTANTINOU ANDREAS 139,609,444 86.87% 2004465137
2. Members of the Board (Names)
2.1 ANASTASIOU ANDREAS $\mathbf{0}$ $0.00\%$ 2004496411
2.2 SPYROU MARIOS 29,482 0.02% 2004537113
2.3 GREGORIOU ANDREAS $\Omega$ 0.00% 2004491271
2.4 CONSTANTINOU GEORGIOS (Son) $\mathbf{0}$ 0.00% AΔT 941850
2.5
2.6
2.7
2.8
2.9
3. General Manager
CONSTANTINOU ANDREAS (See note 1)
4. Financial Manager
ANASTASIOU ANDREAS (See Note 2.1)
5. Head of Accounting Department
6. Secretary
ANASTASIOU ANDREAS (See Note 2.1)
7. Auditors (names of partners/employees)
7.1
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 CONSTANTINOU ANDREAS (See Note 1)
B.2
B.3
B.4
B.5
TOTAL 139,638,926 86.89%
C. Company Employees 484,138 0.30%
FREE FLOAT TO THE PUBLIC 20,591,222 12.81%
TOTAL NUMBER OF LISTED SHARES
160,714,286 100.00%
NAME - SURNAME
Position
SIGNATURE Date
ANDREAS CONSTANTINOU
Chairman
04/10/18
ANDREAS ANASTASIOU
Secretary
04/10/18

AS OF September 30th, 2018

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