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Logicom Public LTD Director's Dealing 2022

Apr 12, 2022

2477_rns_2022-04-12_3119695a-2dbb-4e7c-84d5-29ae02cfa8a7.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 2022

A. Bodies of Administration - Management and
Surveillance
Total number of
shares
Percentage of the
total number of
[(Article 137(3)] 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 George Papaioannou 806.000 1.088
2.3 Anthoulis Papachristophorou 562.575 0.759
2.4
2.5
Anastasios Athanasiades 55.000 0.074
2.6 Andreas Constantinides
Christoforos Hadjikyprianou
3. General Manager
Varnavas Eirinarchos (A.2.1)
4. Financial Manager
Anthoulis Papachristophorou (A.2.3)
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 47.636.360 64.30
C. Company Employees 1.766.588 2.38
FREE FLOAT TO THE PUBLIC 24.676.652 33.31
TOTAL NUMBER OF LISTED SHARES** 74.079.600 100.00
Position NAME – SURNAME SIGNATURE DATE
Chairman Takis Clerides signed 31/03/2022
Secretary Adaminco Secretarial Ltd signed 31/03/2022