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Louis PLC Director's Dealing 2026

Jan 14, 2026

Director's Dealing

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A.	Bodies of Administration - Management andSurveillance[(Article 137(3)]	Total numberof shares	Percentage ofthe totalnumber ofshares	Trading Code /Trading Account
1.	Chairman of the BoardCOSTAKIS LOIZOU	308,420,186	66.968	2004496628
2.	Members of the Board (Names)
2.1	CHRISTOS MAVRELLIS	70,980	0.016	2004477603
2.2	IASONAS PERDIOS	16,815,594	3.651	2004493802
2.3	LOUIS LOIZOU	12,422	0.003	2004500621
2.4	THEODOROS MIDDLETON	-	-	-
2.5	GEORGE LYSIOTIS	-	-	-
2.6	CHRISTAKIS TAOUSIANIS	-	-	-
2.7	GEORGE IOANNIDES	134,316	0.029	2004482931
2.8	TAKIS POLYDOROU	4,175	0.000
2.9	THEOFANIS DEMETRIOU	-	-
3.	General Manager
	COSTAKIS LOIZOU	*	*	*
4.	Financial Manager
	MARIOS IOANNOU	308,272	0.067	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)
	DELOITTE	-	-	-
8.	Buy Back
9.	Employee Provident Funds
	(Names of funds)
	LOUIS GROUP OF COMPANIES EMPLOYEEPROVIDENT FUND	-	-	-

B.	Major Shareholders (over 5%)
B.1	CLIN COMPANY LTD
B.2	(308,420,186)*	*	*	*
B.3
B.4
B.5
	TOTAL	325,808,347	70,744

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Company Employees	421,401	0,092

FREE FLOAT TO THE PUBLIC	134,317,106	29,165

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

*Direct shareholding is included in the Statement of the Chairman of the Board of Directors

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Costakis Loizou	Signed	13/01/2026
Secretary	Costas Hadjimarkos	Signed	13/01/2026