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Interfund Investments PLC

Board/Management Information Jan 9, 2019

2469_rns_2019-01-09_a2f3f42c-9129-431e-a8cd-541d5dcc957c.pdf

Board/Management Information

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

$\mathcal{L}_{\mathcal{A}}$

Ĵ

l,

$\frac{1}{2}$

AS AT 31 DECEMBER 2018

А. Bodies of Administration - Management and
Surveillance
Total number Percentage of Trading Code /
[(Article 137(3)] of shares the total
number of
Trading Account
shares
$\mathbf{1}$ . Chairman of the Board $\mathbf{z}$ $\blacksquare$ 768282
2. Members of the Board (Names)
2.1 MICHALIS POLYDORIDES 2.067.667 3,66 386792
2.2 LOIZOS CHRISTOU 755.338 1,33 403797
2.3 GEORGE TRIPATSAS 608235
2,4 YIANNOS STAVRINIDES 760076
2.5 PANDORA TSERIOTI 837,906 1,48 2004488977
2.6 CHRISTOS PAPAELLINAS $\tilde{\phantom{a}}$ 658750
2.7
2.8
2.9
3. General Manager
4. Financial Manager
5. Head of Accounting Department
6. Secretary A.E.108974
7 1 Auditors (names of partners/employees)
7.1 ANDROULLA PITTA 621853
7.2
8. Buy Back
8,1
8.2
9. Employees Provident Funds
(Names of funds)
9.1
9.2
В. Major Shareholders (over 5%)
B.1 UNIVERSAL LIFE INSURANCE PUBLIC
COMPANY LTD
3.680.086 6,51 2004463376
B.2 CYPRUS DEVELOPMENT BANK LTD 5.551.437 9,82 2004463385
B.3 7Q INVEST LTD / MULTI OPPORTUNITIES 16.115.000 28,50 2004820675
8.4
B.5
TOTAL 29.007.434 51,30
C. Company Employees $\overline{a}$ $\overline{\phantom{a}}$

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

$\bar{z}$

FREE FLOAT TO THE PUBLIC 27.537.468 48.70
------
TOTAL NUMBER OF LISTED SHARES 56.544.902 100.00

Position

Chairman

Secretary

ANDREAS HADJIKYROU POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD

NAME - SURNAME

SIGNATURE

DATE $080/209$ $9.12019$

POLYDORIDES & ASSOCIATES
(CORPORATE SERVICES) LIMITED

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

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