Louis PLC — Board/Management Information 2021

Jul 7, 2021

CYPRUS STOCK EXCHANGE

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF LOUIS PLC

AS AT 30 JUNE 2021

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	307,238,577	66.712	2004496628
2.	Members of the Board (Names)
2.1	CHRISTOS MAVRELLIS	70,980	0.015	2004477603
2.3	IASONAS PERDIOS	16,815,594	3.651	2004493802
2.4	LOUIS LOIZOU	12,422	0.003	2004500621
2.5	CLEOPATRA KITTI	-	-	-
2.6	THEODOROS MIDDLETON	-	-	-
2.7	GEORGE LYSIOTIS	-	-	-
2.8	TAKIS TAOUSIANIS	-	-	-
3.	General Manager
	COSTAKIS LOIZOU	*	*	*
4.	Financial Manager
	MARIOS IOANNOU	130,122	0.028	2004498065
5.	Head of Accounting Department
	STAVROS ROSSOS	1,452	0.0000	2004480435
6.	Secretary
	COSTAS HADJIMARKOS	40,950	0.009	2004731805
7.	Auditors (names of partners/ employees)
	DELOITTE	-	-	-
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	(306,037,375)*	*	*	*
B.3
B.4
B.5
	TOTAL	324,310,097	70,418
C.	Company Employees	1,002,518	0,218

FREE FLOAT TO THE PUBLIC	135,234,239	29,364
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	6/7/2021
Secretary	Costas Hadjimarkos	Signed	6/7/2021