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Logicom Public LTD Director's Dealing 2020

Oct 9, 2020

2477_rns_2020-10-09_8a7d71b5-c111-45ca-aeb6-351b0254a3d7.pdf

Director's Dealing

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CYPRUS STOCK EXCHANGE

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

A. Bodies of Administration - Management and Total number of Percentage of the
Surveillance
[(Article 137(3)]
shares total number of
shares
1. Chairman of the Board Takis Clerides 410.000 0.553
2. Members of the Board (Names)
2.1 Varnavas Eirinarchos (Vice-Chairman) 38.186.848 51.548
2.2 Nikos Michaelas 13.175 0.018
2.3 George Papaioannou 806.000 1.088
2.4 Anthoulis Papachristophorou 480.000 0.648
2.5 Anastasios Athanasiades 55.000 0.074
2.6 Andreas Constantinides
2.7 Christoforos Hadjikyprianou
3. General Manager
Varnavas Eirinarchos (A.2.1)
4. Financial Manager
Anthoulis Papachristophorou (A.2.4)
5. Head of Accounting Department
Eleftherios Solomou
6. Secretary
Adaminco Secretarial Ltd
7. Auditors (names of partners/ employees)
KPMG LIMITED
8. Buy Back
9. Employee Provident Funds
(Names of funds)
B. Major Shareholders (over 5%)
B.1 Demetra Holdings Plc 7.615.937 10.281
TOTAL 47.566.960 64.21
C. Company Employees 1.650.041 2.23
FREE FLOAT TO THE PUBLIC 24.862.599 33.56
TOTAL NUMBER OF LISTED SHARES** 74.079.600 100.00

AS AT 30 SEPTEMBER 2020

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

Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Clerides signed 30/09/2020
Secretary Adaminco Secretarial Ltd signed 30/09/2020