Louis PLC

CYPRUS STOCK EXCHANGE

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.	Chairman of the Board
	COSTAKIS LOIZOU	300,325,679	65.211	2004496628
2.	Members of the Board (Names)
2.1	CHRISTOS MAVRELLIS	70,980	0.015	2004477603
2.2	IASONAS PERDIOS	9,080,817	1.972	2004493802
2.3	LOUIS LOIZOU	12,422	0.003	2004500621
2.4	OLGA ELIADOU	-	-	-
2.5	THEODOROS MIDDLETON	-	-	-
2.6	GEORGE LYSIOTIS	-	-	-
2.7	TAKIS TAOUSIANIS	-	-	-
3.	General Manager
	COSTAKIS LOIZOU	*	*	*
4.	Financial Manager MARIOS IOANNOU	31,122	0.007	2004498065
5.	Head of Accounting Department
	STAVROS ROSSOS	1,452	0.000	2004480435
6.	Secretary
	COSTAS HADJIMARKOS	40,950	0.009	2004731805
7.	Auditors (names of partners/ employees)
	K.P.M.G.	-	-	-
8.	Buy Back
9.	Employee Provident Funds
	(Names of funds)
	LOUIS GROUP OF COMPANIES EMPLOYEE PROVIDENT FUND	-	-	-

B.	Major Shareholders (over 5%)
B.1	CLIN COMPANY LTD
B.2	(299,064,024)*	*	*	*
B.3
B.4
B.5
	TOTAL	309,563,422	67.216

C.	Company Employees	900.342	0.195

FREE FLOAT TO THE PUBLIC	150,083.090	32,588

TOTAL NUMBER OF LISTED SHARES	460,546,854	100,000

*The direct participation is included in the Statement of the Chairman of the Board of Directors

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Costakis Loizou	Signed	10/01/2018
Secretary	Costas Hadjimarkos	Signed	09/01/2018