Logicom Public LTD — Governance Information 2022

Jul 13, 2022

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

AS AT 30 JUNE 2022

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the 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	George Papaioannou	806.000	1.088
2.3	Anthoulis Papachristophorou	562.575	0.759
2.4	Anastasios Athanasiades	55.000	0.074
2.5	Andreas Constantinides
2.6 2.7	Christoforos Hadjikyprianou
	Neoclis Nicolaou
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	1.579.734	2.13
	FREE FLOAT TO THE PUBLIC	24.863.506	33.56
	TOTAL NUMBER OF LISTED SHARES**	74.079.600	100.00

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Takis Clerides	signed	30/06/2022
Secretary	Adaminco Secretarial Ltd	signed	30/06/2022