Logicom Public LTD — Board/Management Information 2018

Jul 6, 2018

CONCENTRATEDSTATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

AS AT 30 JUNE 2018

A.	Bodies of Administration -Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares	Trading Code/ Trading Account
1.			0.00
2.	Members of the Board (Names)
2.1	Varnavas Irinarchos (Vice Chairman)	38.186.848	51.55	2004775151
2.2	Takis Clerides	302.951	0.41	2004550357
2.3	Nikos Michaelas	0
2.4	George Papaioannou	705.000	0.95	2004508158
2.5	Anthoulis Papachristophorou	370.003	0.50	2004519263
2.6	Anastasios Athanasiades	0	0.00
3.	General Manager
	Varnavas irinarchos (A.2.1)	0	0.00
4.	Financial Manager
4.1	Anthoulis Papachristophorou (A.2.5)	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	2004516001
7.	Auditors (names of partners/ employees) KPMG	0	0.00
8.	Buy Back	0	0.00
9.	Employee Provident Funds	0	0.00
	(Names of funds)
9.1
B.	Major Shareholders (over 5%)
B.1	Demetra Investment Public Limited	7.615.937	10.28	2004461830
B.2
B.3
B.4
	TOTAL	47.180.739	63.69
C.	Company Employees	1.511.528	2.04
	FREE FLOAT TO THE PUBLIC	25.387.333	34.27
	TOTAL NUMBER OF LISTED SHARES**	74.079.600	100.00
Position	NAME – SURNAME	SIGNATURE	DATE
Chairman Varnavas Irinarchos		signed		30/06/2018
Secretary Adaminco Secretarial Ltd signed			30/06/2018