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Constantinou Bros Hotels Public Company LTD

Declaration of Voting Results & Voting Rights Announcements Jan 7, 2022

2457_rns_2022-01-07_f6c8a0ed-2982-4bf6-b11d-791a54820e47.pdf

Declaration of Voting Results & Voting Rights Announcements

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APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF CONSTANTINOU BROS HOTELS PUBLIC COMPANY LTD AS OF December 31th, 2021

AN OF December Strut And I
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)
ANASTASIOU ANDREAS $0.00\%$ 2004496411
2.1
2.2
SPYROU MARIOS $\mathbf{0}$ 0.02% 2004537113
2.3 CONSTANTINOU GEORGIOS (Son) 29,482
$\mathbf{0}$
$0.00\%$ ID 941850
2.4
2.5
2.6
2.7
2.8
2.9
3. General Manager
CONSTANTINOU ANDREAS (See note 1)
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 86.89%
TOTAL 139,638,926
C. Company Employees 465,775 0.29%
12.82%
FREE FLOAT TO THE PUBLIC 20,609,585
TOTAL NUMBER OF LISTED SHARES 160,714,286 100.00%
Position
NAME - SURNAME
SIGNATURE Date
Chairman
ANDREAS CONSTANTINOU . 07/01/22
Secretary ANDREAS ANASTASIOU 07/01/22

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