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Ellinas Finance Public Company LTD

Major Shareholding Notification • Jul 16, 2025

2465_rns_2025-07-16_1507c216-4f53-4fd7-a1e4-c706e74438bd.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED

AS AT 30/06/2025

A. Bodies of Administration - Management
and Surveillance
[(Article 137(3)]		 Total number of
shares		 Percentage of the total
number of shares
1. Chairman BOD: Demetris Petrides 136,623 0.85
2. Members of the Board
2.1 Nearchos Petrides 6,436,165 40.23
2.2 Giannakis Pitsillos 1,271,622 7.95
2.3 Costas Melanides 200 0
2.4 Philippos Papadopoulos - -
2.5 Constantinos Servos - -
2.6 Evi Rossidou Antoniadou - -
3. General Manager Nearchos Petrides 6,436,165 40.23 (see A 2.1)
4. Financial Manager - -
5. Head of Accounting Department - -
6. Secretary: AMPHIPOLIS
ADMINSTRATIVE SERVICES LIMITED		 - -
7. Auditors
7.1 BAKER TILLY KLITOU AND
PARTNERS LTD		 - -
7.2
8. Buy Back - -
8.2
9. Employees Provident Funds - -
9.1
9.2
B.1 FAVOLIAN INVESTMENTS LIMITED 4,305,764 26.91
TOTAL 12,150,374 75.94
C. Company Employees - -
FREE FLOAT TO THE PUBLIC 3,849,626 24.06
TOTAL NUMBER OF LISTED SHARES 16,000,000 100
Position Name Signature Date
Chairman DEMETRIS PETRIDES ……………… ………………
Secretary AMPHIPOLIS ADMINSTRATIVE
SERVICES LIMITED		 ……………… ………………

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons ………………………
B.2 Legal Persons ………………………
B.3 Total (B1 + B2) ………………………
B.4 Members of the Board of Directors 7
i.
Directly		 3
ii.
Through persons who hold shares in
their name, but for the account of every
Member of the Board		 0
iii. Through undertakings controlled by
every Member of the Board		 2
iv . Through persons acting in concert with
every Member of the Board		 6
B.5 Major shareholders over 5% 1
B.6 Total (B4 + B5) (………………………)
C. TOTAL (B3 – B6) ………………………

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: ELLINAS FINANCE PUBLIC COMPANY LIMITED AS AT 31/03/2025

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
1
Ι.		 Chairman of BOD:
DEMETRIS PETRIDES
Directly		 1,340,400 8.38 (see A 2.4) 2004484188
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
NEARCHOS PETRIDES (son)
EMILY PETRIDOU (daughter)
ANDREAS PETRIDES (son)		 5,093,765
69,330
67,293		 (See A 2.4)
0.43
0.42		 2004556386
2004556385
2004556387
TOTAL 136,623 0.85

Note: Complete the number of forms as are required for every member of the board giving the appropriate numbering 2.1, 2.2, 2.3 etc (place the second numeral after the number 2 in the above form).

Position NAME – SURNAME SIGNATURE DATE

CHAIRMAN DEMETRIS PETRIDES ………………….…… …………………

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.1 Member of the Board
NEARCHOS PETRIDES
Ι. Directly 831,515 5.20 2004556386
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
E.A. ELLINAS INVESTMENTS LTD 4,262,250 26.64 2004463411
IV. Through persons acting in concert with
the abovementioned person (names)
DEMETRIS PETRIDES (father)
CHRISTIANA PAPAKYRIAKOU (wife)		 1,340,400
2,000		 8.38
0.01		 2004484188
2004821604
TOTAL 6,436,165 40.23

Position NAME – SURNAME SIGNATURE DATE

MEMBER OF THE BOARD NEARCHOS PETRIDES………………….…… …………………

Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.2 Member of the Board
GIANNAKIS PITSILLOS
Ι. Directly - - 2004468567
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IMAGINATIVE VISION
INVESTMENTS LIMITED		 592,575 3.70 2004485182
IV. Through persons acting in concert with
the abovementioned person (names)
ANDRIANI GEORGIOU (mother) 679,047 4.24 2004546884
TOTAL 1,271,622 7.95
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD GIANNAKIS PITSILLOS ………………….…… …………………
Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.3 Member of the Board
COSTAS MELANIDES
Ι. Directly 200 0.00 2004465134
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 200 0.00
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD COSTAS MELANIDES ………………….…… …………………
Total number
of shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.4 Member of the Board
PHILIPPOS PAPADOPOULOS
Ι. Directly - - -
ΙΙ. Through persons holding shares in their
name but for the account of the above
mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - -
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD PHILIPPOS PAPADOPOULOS ………………….…… …………………
Total number
of shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.4 Member of the Board
CONSTANTINOS SERVOS
Ι. Directly - - -
ΙΙ. Through persons holding shares in their
name but for the account of the above
mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - -
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD CONSTANTINOS SERVOS ………………….…… …………………
Total number
of shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
2.4 Member of the Board
EVI ROSSIDOU ANTONIADOU
Ι. Directly - - -
ΙΙ. Through persons holding shares in their
name but for the account of the above
mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - -
Position NAME – SURNAME SIGNATURE DATE
MEMBER OF THE BOARD EVI ROSSIDOU ANTONIADOU ………………….…… …………………
Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
3. General Manager
NEARCHOS PETRIDES
Ι. Directly 831,515 5.20 2004556386
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
E.A. ELLINAS INVESTMENTS LTD 4,262,250 26.64 2004463411
IV. Through persons acting in concert with
the abovementioned person (names)
DEMETRIS PETRIDES (father)
CHRISTIANA PAPAKYRIAKOU (wife)		 1,340,400
2,000		 8.38
0.01		 2004484188
2004821604
TOTAL 6,436,165 40.23

Position NAME – SURNAME SIGNATURE DATE GENERAL MANAGER NEARCHOS PETRIDES ……………….………… …………………

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
4. Financial Manager
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of
shares		 Percentage to
the total		 Trading Code /
Trading Account
number of
shares
5. Head of Accounting Department
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
6. Secretary
AMPHIPOLIS ADMINISTRATIVE
SERVICES LIMITED
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Position NAME – SURNAME SIGNATURE DATE Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
7. Auditors
BAKER TILLY KLITOU AND
PARTNERS LTD
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Note: Forms should be completed for any partners and employees which are involved in the auditing of the accounts which hold shares of the company either directly or indirectly, giving the appropriate numbering 7.1, 7.2, 7.3 etc (the second numeral should be placed next to the number 7 above). SEE EXPLANATIONS, NUMBER 4

Position NAME – SURNAME SIGNATURE DATE AUDITORS BAKER TILLY KLITOU AND PARTNERS LTD …………………… ……………………

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
8. Buy Back - - -
TOTAL - - -

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
9. Employees Provident Funds
Ι. Directly - - -
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL - - -

Note: Complete the number of forms according to the number of the Employees Provident Funds giving the numbering 9.1, 9.2, 9.3 etc (the second numeral should be placed after the number 9 above).

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

B. Major Shareholders (over 5%) Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
B. FAVOLIAN INVESTMENTS LIMITED
Ι. Directly 4,305,764 26.91 2004917037
ΙΙ. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
ΙΙΙ. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 4,305,764 26.91

Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering Β.1, Β.2, Β.3. etc (the number should be placed after the letter B in the form above).

Position NAME – SURNAME SIGNATURE DATE
MAJOR SHAREHOLDER FAVOLIAN INVESTMENTS LIMITED …………………… …………
C. Company Employees ID Number Total
number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
TOTAL
Number of Employees who hold shares
0
Number of Employees who do not hold shares 23
Position NAME – SURNAME SIGNATURE DATE
CHAIRMAN EMILIOS ELLINAS …………………………. …………………

APPENDIX Α

TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE
CAPITAL		 Total number
of shares		 Total
(a) same category - -
(b) other category - -
- -

Position NAME – SURNAME SIGNATURE DATE

Secretary AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED …………………… …………………

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