Mallouppas & Papacostas Public CO LTD

CYPRUS STOCK EXCHANGE

AS AT 30 SEPTEMBER 2020

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: POLYS MALLOUPPAS	17,385,672	40.23%
2.	Members of the Board (Names)
2.1	COSTAS PAPACOSTAS	7,198,230	16.66%
2.2	MINOS CHARALAMBOUS	373,175	0.86%
2.3	YIANNIS ANTONIADES	15,000	0.03%
2.4	LIZA MALLOUPPA	2,000	-
2.5	ANDREAS MALLOUPPAS	See A.1	See A.1
2.6	VANGELIS SYKOPETRITES	369,000	0.85%
2.7	MICHAEL XIOUROS	0	-
3.	Financial Manager: DEMOS HAPESHIS	0	-
4.	Head of Accounting Department:
	THERAPON THERAPONTOS	0	-
5.	Secretary:
	M.P.T. SECRETARIAL SERVICES LTD	0	-
6.	Auditors (names of partners/ employees)
	PRICEWATERHOUSE COOPERS LIMITED
6.1	Constantinos Taliotis	0	-
6.2	Constantinos Kourouzides	0	-

7.	Buy Back	N/A	N/A	N/A
8.	Employee Provident Funds
	(Names of funds)
8.1	Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd *	N/A	N/A	N/A

B.	Major Shareholders (over 5%)
B.1	STAVROS YIANNAKI	3,432,634	7.94%
B.2	CLR INVESTMENT FUND PUBLIC LTD	7,400,000	17.13%
B.3
B.4
B.5
	TOTAL	36,175,711	83.71%

C.	Company Employees	324,845	0.75%

	FREE FLOAT TO THE PUBLIC	6,710,311	15.54%

	TOTAL NUMBER OF LISTED SHARES	43,210,867	100.00%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	POLYS MALLOUPPAS	Signed	9 October 2020
Secretary	M.P.T. SECRETARIAL SERVICES LTD	Signed	9 October 2020

*The Provident Fund of the Employees of Mallouppas & Papacostas Public Co Ltd was dissolved on 3 July 2013