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Mallouppas & Papacostas Public CO LTD

Declaration of Voting Results & Voting Rights Announcements Apr 9, 2020

2481_rns_2020-04-09_72fbda0f-3264-4a3a-b098-38f4e03477b2.pdf

Declaration of Voting Results & Voting Rights Announcements

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CYPRUS STOCK EXCHANGE CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF MALLOUPPAS & PAPACOSTAS PUBLIC CO LTD AS AT 31 MARCH 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 0
6. Auditors (names of partners/ employees)
PRICEWATERHOUSE COOPERS
6.1 CONSTANTINOS TALIOTIS 0 -
6.2 NIKI HADJIGEORGIOU 0 -
7. Buy Back N/A N/A N/A
8. Employees 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 COSTAS AND ANDROULLA YIANNAKI 3,311,338 7.66%
B.2 CLR INVESTMENT FUND PUBLIC LTD 7,400,000 17.13%
B.3
B.4
B.5
TOTAL 36,054,415 83.43%
C. Company Employees 324,845 0.75%
FREE FLOAT TO THE PUBLIC 6,831,607 15.82%

*Please return this document to the Cyprus Stock Exchange, after its completion.

TOTAL NUMBER OF LISTED SHARES 43,210,867 100.00%
Position NAME – SURNAME SIGNATURE DATE
Chairman POLYS MALLOUPPAS Signed 9 April 2020
Secretary M.P.T. SECRETARIAL SERVICES LTD Signed 9 April 2020

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

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