Petrolina (Holdings) Public LTD

Declaration of Voting Results & Voting Rights Announcements • Oct 10, 2019

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PETROLINA (HOLDINGS) PUBLIC LTD

AS AT 30 September 2019

A.	Bodies of Administration -Management and Surveillance	Total number of shares	Percentage of the total number of shares
	[(Article 137(3)]
1.	Chairman of the Board
	COSTAKIS LEFKARITIS	5.049.415	5.7707%
2.	Members of the Board (Names)
2.1	DINOS LEFKARITIS (CEO)	38.430.401	43.9204%
2.2	MARIOS LEFKARITIS	5.290.083	6.0457%
2.3	DEMETRIS LEFKARITIS	3.364.757	3.8453%
2.4	GEORGIA LEFKARITI IOANNOU	2.867.273	3.2770%
2.5	ANTONIS HADJIPAVLOU	30.000 0.0343%
2.6	COSTAS IAKOVOU	0 0
2.7	CHRISTOS LEFKARITIS	0 0
2.8	GEORGIOS KALOPETRIDES	12.470	0.0142%
2.9
3.	General Manager
4.	Financial Manager DINOS SAVVIDES	0	0
5.	Head of Accounting Department
	GEORGE AGGONAS	0	0
6.	Secretary GEORGE AGGONAS	0	0
7.	Auditors (names of partners/ employees)
7.1	KPMG	0	0
7.2
8.	Buy Back
8.1		0	0
8.2
9.	Employee Provident Funds	0	0
	(Names of funds)
9.1
9.2
B.	Major Shareholders (over 5%)
B.1	ELIANA THEOFANOUS	4.654.646	5.3196%
B.2
B.3
B.4
B.5
	TOTAL	59.699.045	68.2272%
C.	Company Employees	329.230	0.3763%

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

	FREE FLOAT TO THE PUBLIC		27.471.725	31.3965%
	TOTAL NUMBER OF LISTED SHARES		87.500.000	100.0000%
Position		NAME – SURNAME	SIGNATURE	DATE
Chairman		COSTAKIS LEFKARITIS	signed	08/10/2019

Secretary GEORGE AGGONAS signed 09/10/2019