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Frenco Plc

Pre-Annual General Meeting Information • Jan 20, 2025

2509_rns_2025-01-20_82b9994e-3337-4da1-a73d-bd576c25fa59.pdf

Pre-Annual General Meeting Information

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APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COMPANY: ENTECA PLC

AS AT 31/12/2024
A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]		 Total number of shares Percentage of the total number of
shares
1. Chairman of the Board
Eleni Charalambous (Executive Director) 1 <0.02%
2. Members of the Board (Names)
2.1 Georgios Koufaris (Non-Executive Director) 0 0.00%
3. General Manager 0 0.00%
4. Financial Manager 0 0.00%
5. Head of Accounting Department 0 0.00%
6. Secretary 0 0.00%
7. Auditors (names of partners/ employees) 0 0.00%
8. Buy Back 0 0.00%
9. Employees Provident Funds 0 0.00%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 IZHAK ISRAEL PERL 46,969,621 93.9392251%
TOTAL 46,969,622 93.9392251%
C. Company Employees 0 0.00%
FREE FLOAT TO THE PUBLIC 3,030,387 6.06077291%
TOTAL NUMBER OF LISTED SHARES 50,000,009 100%

Personal data collected by the CSE upon submission are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exercise of public authorly and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

DATE

4 101 2025

CES LIMITED

2026

Position

Chairman

Secretary

MARIOS PELIDES THEMIS SECR For and on behalf of

ELENI CHARALAMBOUS

NAME - SURNAME

THEMIS SECRETARIAL SERVICES LIMITED

A. Market in which the securities of the
company are listed
B. Information: Number of Persons Number of Persons
B.1
8.2
B.3
B.4		 Natural Persons
Legal Persons
Total (B1 + B2)
Members of the Board of Directors
Directly
i.
ii.
Through persons who hold shares in		 7
3
1		 10
their name, but for the account of every
Member of the Board		 0
iil. Through undertakings controlled by
every Member of the Board		 0
iv . Through persons acting in concert with
every Member of the Board		 0
B.5 Major shareholders over 5% 1
B.6 Total (B4 + B5) (2)
C. TOTAL (B3 - B6) 8

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

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the dutles of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home// n

Position Chairman NAME - SURNAME GNATURE ELENI CHARALAMBOÙS

DATE 14/01/2025

*Please return this document to the Cyprus Stock Exchange, after its completion.

2

A. Bodies of Administration -
Management and Supervision
[(Article 137(3)]		 Total number of
shares		 Percentage to the
total number of
shares		 Trading Code /
Trading Account
1. Chairman of the Board
Name : ELENI CHARALAMBOUS
1. Directly 1 <0.02% NTK/2004756142
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 1 <0.02%

FREE – FLOAT OF THE SHARE CAPITAL OF THE COMPANY: ENTECA PLC AS AT 31/12/2024

Personal data collected by the CSE upon submission are processed for carrying out the authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cse.com.cy/en-GB/home//

Posilion Chairman

NAME - SURNAME

SIGNATURE porcheur ELENI CHARALAMBOUS

date 1410112225

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
2. Member of the Board
Name : GEORGIOS KOUFARIS		 0 0%
1. Directly
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
111. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

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

Personal data collected by the CSE upon submission of this application are processed for carrying out the നോവിവ വേടിയി ഗ്രാമം എന്ന വേടിക്കി ബിന്ധിന്റെ നിറ ഗ്രാമാക സംഘം മാന്യം വേhik
athority and in 1 service requested, indiling the labor of the lines in the lines and the later following website: http://www.cse.com.cy/en-GB/home//

Position

NAME - SURNAME

SIGNATURE NON-EXECUTIVE DIRECTOR GEORGIOS KOUFARIS

DATE 141011 2025

4

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
3. General Manager
Name :		 0 0%
1. Directly
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Personal data collector ( the cell polication of this application ar processed for carring out he
transation / persion / service requested folfiling the closed of the maint

Position DATE NAME - SURNAME SIGNATURE 144.21.2025 Chairman ELENI CHARALAMBOUS

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
4. Financial Manager
Name :		 0 0%
1. Directly
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
DI. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / service requested, fulfilling the duties of the CSE in the exercise of public authority and / or in the public interest and for compliance with legal obligations. Further information regarding the collection and processing of personal data is included in the CSE privacy policy, which is posted on the following website: http://www.cso.com.cy/en-GB/home//

Position Chairman NAME - SURNAME SIGNATURE ELENI CHARALAMBOUS MOLOKeun

DATE 14/01/2025

6

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
5. Head of Accounting Department
Name :		 0% 0%
1. Directly
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Personal data collected by the OSE upon submission are prosessed for carying ott hi
transation / poration / service requested, fulfiling the cities of the carcion / personal following website: http://www.cae.com.cy/en-GB/home//

DATE NAME - SURNAME IGNATURE Position 14/01/20 25 ELENI CHARALAMBOUS MORIALERS Chairman

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
6. Secretary
Name :
THEMIS SECRETARIAL SERVICES
LIMITED		 0 0%
1. Directly
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Personal data ollector by the CSE upon submission and processed for carping out the
rensection / operios requested indiling the olders of the exection of the mearlier in res

8

Position NAME - SURNAME SIGNATURE
DATE 14 101 20 05
SECRETARY MARIOS PELIDES THEMS SEGRETARIAL SERVICES LIMITED
For and on behalf of
THEMIS SECRETARIAL SERVICES I MIXFD
Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
7. Auditors
Name : KPMG LIMITED		 0 0%
1. Directly
IL Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Note: Forms should be completed on amployees which are involved in the audiling of the acounts which
hold shares of the company ellher directly or indirectly, giving the aumb

Personal data olleded by the capilialing are processed for carying out he carying out the
thansation / persion / service reduction and the chie che minutes in the marchine ma following website: http://www.cse.com.cy/en-GB/home//

Position

NAME - SURNAME

SIGNATURE

DATE

KPMG Limited

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code I
Trading Account
8. Buy Back 0 0%
TOTAL 0 0%

Personal data ollected by the Sphication are processed for carying out the carying out the
transction / opertion / service required, fulfilling the datable in the exerchiv following website: http://www.cse.com.cv/en-GB/home//

GNATURE

Position

Chairman

ELENI CHARALAMBOL

NAME - SURNAME

DATE 14/01/2020

Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
9. Employees Provident Funds
Names of funds:		 O 0%
I. Directly
II. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 0 0%

Note: Complete the number of forms according to the number of the Employees Provident Funds giving the Note: Gomplete the humber of forms according to the hamber of aller the number 9 above).

Personal data collected by the CSE upon submission of this application are processed for carrying out the transaction / operation / action / service requested, fulfilling the duties of the CSE in the exerclise of public trailsetton 1 operation Fouris 15gasonal family the millions of the rinfornation regarding
the collection and processing of personal rata is included in the CSE privacy polic following website: http://www.cse.com.cy/en-GB/home//

Position Chairman NAME - SURNAME ELENI CHARALAMBOUS

DATE 14 101 2225

B. Major Shareholders (over 5%) Total number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
B. Name: IZHAK ISRAEL PERL NTK/2004915361
1. Directly 46,969,621 93.9392251%
11. Through persons holding shares in
their name but for the account of the
above mentioned person (names)
III. Through undertakings controlled by the
abovementioned person (names)
IV. Through persons acting in concert with
the abovementioned person (names)
TOTAL 46,969,621 93.9392251%

Note: Complete the number of forms according to the number of the major shareholders giving the appropriate numbering Note. Complete the number of forms according to the letter B in the form above).

Personal data collected by the CSE upon submission are processed for carrying out the exercise of public Personal data collected by the CSE upon submission are processed nor verish of public of the carisms of public transation 7 operation 7 action 7 service requested, thiming the author manager sgarding
authority and / or in the public interest and for compliance with legal on the the collection ate: http://www.cse.com.cy/en-GB/home//

Position

NAME - SURNAME

SIGNATURE

DATE 14/01/2012

MAJOR SHAREHOLDER IZHAK ISRAEL PERL

C. Company Employees ID Number Total
number of
shares		 Percentage to
the total
number of
shares		 Trading Code /
Trading Account
0 0%
TOTAL
Number of Employees who hold shares 0
Number of Employees who do not hold shares

Personal data odlested by the splication of this application are processed for carying out hil
transation / operation / sevele requised, fullilling the liber in the marchine the Collection and provincese.com.cy/en-GB/home//

GNATURE DATE NAME - SURNAME Position 14/01/2025 ELENI CHARALAMBOUS argient Chairman

APPENDIX A

TOTAL NUMBER OF ISSUED BUT NOT LISTED SHARE
CAPITAL		 Total number
of shares		 Total
(a) same category 0 0
(b) other category
Ordinary Shares		 127 127

Personal data ollected by the CSE upon submission are processed for carring out the
transation / opertion / secrite / septication are processed for carring out mor
athe old o

Position SIGNATURE
DATE
NAME - SURNAME
Chairman 1410112025
ELENI CHARALAMBOUS
Secretary SERVICES LIMITED LIMITED LESTS
MARIOS PELIDES
THEM SECRETA
For and on behalf of
THEMIS SECRETARIAL

14

EXPLANATIONS:

    1. Controlled undertaking means every undertaking in which a person or a number of persons acting in concert, has:
    2. i. the majority of voling rights of the shareholders or partners or,
    3. ii. the right to appoint or remove the majority of the members of the body of administration, management or surveillance and is at the same time a shareholder or partner of the company or,
    4. iii. Is a shareholder or partner and by himself controls the majority of the shareholders or partners, pursuant to an agreement entered into with other shareholders or partners of the company.

The rights of every other controlled undertaking as above, as well as the rights of every person who active rights of mame but on behalf of the parent undertaking or any other controlled undertaking, are added to the voling rights and the right of appointment or removal of the parent company.

  • Persons acting in concert, means persons which with coordinated actions or pursuant to agreement, collaborate with each other and includes the following categories of persons by rebuttable presumption:
    • the spouse and blood relatives up to first degree of kindred of the persons which are referred to in section (3) of i. Article 137 (3).
    • companies in which any of the persons referred to in section (3) possess either on its own, or joinlly with the other ii. compuniso in innon any on in section (3), at least twenty percent (20%) of the voling rights,
    • iii. provident funds of an undertaking controlled by any of the persons that are referred to in section (3),
    • iv. partners of any of the persons that are referred to in section (3).
    1. Blood relatives up to first degree of kindred include the following persons: Parents, spouse, children.
    2. The relationship of the persons acting in concert with each member of the Board of Directors shall be written in parenthesis eg spouse, children, parents.
  • The term "Auditors" referred to in paragraph «a» of Article 137(3) of the Law of the Slock Exchange indudes all of the 4. The lent "Audiors" felened to in paragraph stars" varies vol (ed in the audit of the company's accounts. As is stated partherorm, forms should be completed for every partner and every employee who is involved in the auditing of the on the lonn, forms should be oblinkled to over panny. The term «indirectly» includes capital held by persons holding shares in their name but on behalf of a partner or an employee involved in the accounts by the company, capital held by undertakings controlled by a partner or an employee involved in the auditing of the of the company, ouplial held by persons acting in concert with a partner or an employee involved in the auctions of the accounts of the company (based on the definitions of paragraphs 1 and 2 above). For partners or employees who are involved in the company's accounts who do not hold shares of the company, a witten statement regarding this should be made as follows:

«The (other) partners and {other} employees involved in the accounts of ............... (company name) do not hold shares of the company :

(a) Directly or,

  • (b) through persons who hold shares in their name but on behalf of any partner or any employee involved in the audit of the company's accounts or,
  • (c) through underlakings controlled by a partner or an employee in the audit of the company's accounts or,
  • (d) through persons acting in concert with a partner or an employee involved in the audit of the company's accounts, through persons adding in oon in Article 137 (4) of the Cyprus Stock Exchange Law»
  • Note: The words "other" are not included in the event that all the partners and all the employees involved in the audit of the company's accounts do not possess shares of the company directly (as is explained above).
    1. The phrase "companies in which any of the persons referred to in section (3) of Article 137 (3) of the Cyprus Stock Exchange Law" which is included in subparagraph (ii) of the interpretation of persons acting in concert (paragraph 2 Extrange Law Which any of the persons which are referred to in section (a) the Article 137 (3) of the Cyprus Stock Exchange Law, holds directly over 20% of the shares with voting rights.
    1. The participation of a trust in a company is altributable to the final beneficial owners) by rebuttable presumption.
  • Where a participation in the listed company under consideration should be stated more than once, this should be 7. whole a participand a relevant reference for the matter should be given in a separate page of clarifications.

For example if the Chairman of the Secretary of the listed company under consideration hold 25% and I of example it the Onlinnen of the participation of company A in the listed company a in the listed company should be charged to either only the President or only the Secretary, making a relevant reference to this fact.

  • Where a member of the administrative, managerial or supervisory bodies of the listed company is simultaneously a 8. major shareholder (over 5%), the inclusion of his participation in category B "Major Shareholders" is not required.
  • Regarding subparagraph (ii) of the interpretation of persons acting in concert (see paragraph 2 above), it is clarified 9 that for the expression "jointly", the participation of the declaration in a company is not required for that person to be considered to fall within the provisions of this subparagraph.

For example if the person making the declaration does not hold shares directly in a company A, but his spouse holds over 20% of the voling rights, this company is considered to fall wilhin the provisions of the above subparagraph, that is, it is considered to be a person acting in concert with the person making the declaration.

    1. Where the space given in the forms is not sufficient the remaining items should appear on the back of each form, giving a relevant reference.
    1. Total of listed share capital

The total listed share capital of each company listed on the CSE as at the last working day of every quarter (end of March, June, September, December).

  1. Buy Back:

The total number of shares which were acquired by the company itself, including shares which the company owned previously and which are kept in a portfolio and the shares which were acquired by a person acting in his name but ob behalf of the company. Companies Law, 135(I)/ 2000.

  1. Company Employees

The total number of shares that the personnel owns to the listed share capital of the company shall be submitted to the Council. The Council shall examine each case separately and will decide as to whether this percentage should be considered as free float to the public.

Specifically where there is a large number of employees of the company with the largest stake in its share capital shall be stated, as well as the total number of shares held by the remaining employees. The total number of employees of the company should also be stated.

14. Trading Code / Trading Account

Refers to all the trading codes/references and Trading Accounts linked to the persons which are referred to in Sections A and B of the comprehensive free - float form. If there is no trading code/reference, the identification number or the registration number of the company should be stated.

  1. Companies financing investment schemes

Where the abovementioned companies possess a percentage greater than or equal to 5% of the listed share capital r first and company, an analytical statement of the shareholders, the number of shares they hold, as their percentage to the total share capital of the company should be stated in part B.

  1. Comprehensive details concerning the free-float of the share capital of the company:.

  2. · In part A the Market in which the shares of the company are traded should be stated.

  3. In part B the following details should be given:
    • (i) The number of legal and natural persons of the company. In this number, the information given in Parts B4 and B5 shall not be taken into account, in order to avoid double counting.
    • (ii) In part B the following should be stated:
      • a. The number of the Members of the Board who hold shares.
      • b. The number of persons who hold shares in their name but on behalf of all of the Members of the Board.
      • c. The number of persons who hold shares through undertakings controlled by the Members of the Board.
      • d. The number of persons who act in concert with the Members of the Board.
    • (iii) In part B5 the number of major shareholders possessing over 5% of the share capital should be stated. Note that if the major shareholder is a Member of the Board or a company that has been included in part B4, then it should not be included for second time.

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