Board/Management Information • Oct 7, 2025
Board/Management Information
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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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