Logicom Public LTD — AGM Information 2019

Jul 8, 2019

APPENDIX13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

A.	Bodies of Administration -Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of	Trading Code/ Trading Account
			shares
1.	Chairman of the Board Takis Clerides	392.951	0.53	2004550357
2.	Members of the Board (Names)
2.1	Varnavas Irinarchos (Vice-Chairman)	38.186.848	51.55	2004775151
2.2	Nikos Michaelas	13.175	0.02
2.3	George Papaioannou	746.000	1.01	2004508158
2.4	Anthoulis Papachristophorou	461.334	0.62	2004519263
2.5	Anastasios Athanasiades	40.000	0.05	2004554266
3.	General Manager
	Varnavas Irinarchos (A.2.1)	0	0.00
4.	Financial Manager
4.1	Anthoulis Papachristophorou (A.2.4)	0	0.00	2004519263
5.	Head of Accounting Department
5.1	Eleftherios Solomou	0	0.00
6.	Secretary
6.1	Adaminco Secretarial Ltd	0	0.00
7.	Auditors (names of partners/ employees)
	KPMG LIMITED	0	0.00
8.	Buy Back	0	0.00
9.	Employee Provident Funds	0	0.00
	(Names of funds)
B.	Major Shareholders (over 5%)
B.1	Demetra Investment Public Limited	7.615.937	10.28	2004461830
B.2
	TOTAL	47.456.245	64.06
C.	Company Employees	1.477.078	1.99
	FREE FLOAT TO THE PUBLIC	25.146.277	33.94
	TOTAL NUMBER OF LISTED SHARES	74.079.600	100.00
Position NAME – SURNAME		SIGNATURE		DATE
Chairman	Takis Clerides	signed		28/06/2019
Secretary	Adaminco Secretarial Ltd	signed		28/06/2019

AS AT 28 JUNE 2019