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Logicom Public LTD Director's Dealing 2021

Apr 8, 2021

2477_rns_2021-04-08_c4903f8d-2730-483a-a56d-ee60dd82b7fb.pdf

Director's Dealing

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LOGICOM PUBLIC LIMITED

AS AT 31 MARCH 2021

A. Bodies of Administration -Management and
Surveillance
Total number of shares Percentage of the total
number of shares
[(Article 137(3)]
1. Chairman of the Board Takis Clerides 410.000 0.553
2. Members of the Board (Names)
2.1 Varnavas Irinarchos (Vice-Chairman) 38.186.848 51.548
2.2 George Papaioannou 806.000 1.088
2.3 Anthoulis Papachristophorou 530.000 0.715
2.4 Anastasios Athanasiades 55.000 0.074
2.5 Andreas Constantinides
2.6 Christophoros Hadjikyprianou
3. General Manager
Varnavas Irinarchos (A.2.1)
4. Financial Manager
4.1 Anthoulis Papachristophorou (A.2.3)
5. Head of Accounting Department
5.1 Eleftherios Solomou
6. Secretary
6.1 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 47.603.785 64.26
C. Company Employees 1.679.418 2.27
FREE FLOAT TO THE PUBLIC 24.796.397 33.47
TOTAL NUMBER OF LISTED SHARES 74.079.600 100.00
Position
NAME – SURNAME
SIGNATURE DATE
Chairman
Takis Clerides
signed 31/03/2021
Secretary Adaminco Secretarial Ltd signed 31/03/2021