Mallouppas & Papacostas Public CO LTD

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: POLYS MALLOUPPAS	28,673,109	66.36%
2.	Members of the Board (Names)
2.1	COSTAS PAPACOSTAS	7,198,230	16.66%
2.2	MINOS CHARALAMBOUS	0	0.00%
2.3	YIANNIS ANTONIADES	0	0.00%
2.4	LIZA MALLOUPPA	2,000	-
2.5	ANDREAS MALLOUPPAS	See A.1	See A.1
2.6	VANGELIS SYKOPETRITES	0	-
2.7	CHRISTOS ANTONIOU	0	-
3.	Financial Manager: NIKI HADJIGEORGIOU	0	-
4.	Head of Accounting Department:
	PAVLOS BENAKIS	0	-
5.	Secretary:
	M.P.T. SECRETARIAL SERVICES LTD	0	-
6.	Auditors (names of partners/ employees)
	PRICEWATERHOUSECOOPERS LIMITED
6.1	GEORGE IOANNOU	0	-
6.2	PHIVOS MILTIADOUS	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	3,677,302	8.51%
B.2
	TOTAL	39,550,641	91.52%
C.	Company Employees	10,250	0.02%
	FREE FLOAT TO THE PUBLIC	3,649,976	8.45%
	TOTAL NUMBER OF LISTED SHARES	43,210,867	100.00%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	POLYS MALLOUPPAS	Signed	7 October 2022
Secretary	M.P.T. SECRETARIAL SERVICES LTD	Signed	7 October 2022

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