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Demetra Holdings Plc

Pre-Annual General Meeting Information Oct 12, 2022

2462_rns_2022-10-12_2b12a450-3a9a-4ec9-9b37-77d2181da5cc.pdf

Pre-Annual General Meeting Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA HOLDINGS PLC

AS AT 30 SEPTEMBER 2022

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
ANTONIOS ANDREAS ANDIS SKORDIS 0 0%
2. Members of the Board (Names)
2.1 GEORGE KOURRIS (VICE-CHAIRMAN) 0 0%
2.2 NEARCHOS IOANNOU (EXECUTIVE VICE
CHAIRMAN)
0 0%
2.3 DEMETRIOS PHILIPPIDES 789 0%
2.4 VARNAVAS IRINARCHOS 59,232,100 29.62%
2.5 ALEXIS VAFEADES 0 0%
2.6 KLEANTHIS CHANDRIOTIS 0 0%
3. CEO: KLEANTHIS CHANDRIOTIS 0 0%
4. Financial Manager: COSTAS PAPHITIS 7,459 0%
5. Head of Accounting Department:
VERA THEOLOGOU
0 0%
6. Secretary
THANASIS LIASIDES 0 0%
7. Auditors (names of partners/ employees)
Grant Thornton (Cyprus) Ltd ** 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds
(Names of funds) 0 0%
B. Major Shareholders (over 5%)
B.1 LOGICOM SERVICES LTD* 0 0%
TOTAL 59,240,348 29,62%
C. Company Employees 0 0%
FREE FLOAT TO THE PUBLIC 140,759,652 70,38%
TOTAL NUMBER OF LISTED SHARES 200,000,000 100%

* The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.4)

** The partners and the employees of Grant Thornton (Cyprus) Ltd involved in the Accounts' audit do not hold shares in the Company.

Position NAME – SURNAME SIGNATURE DATE
Chairman ANTONIOS ANDREAS ANDIS SKORDIS signed 07/10/2022
Secretary THANASIS LIASIDES signed 10/10/2022

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