Petrolina (Holdings) Public LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2019

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

AS AT 31 March 2019

A.	Bodies of Administration -Management and Surveillance	Total number of shares	Percentage of the total	Trading Code/ Trading Account
	[(Article 137(3)]		number of
			shares
1.	Chairman of the Board COSTAKIS LEFKARITIS	5.049.415	5.7707%	386002
2.	Members of the Board (Names)
2.1	DINOS LEFKARITIS (CEO)	38.428.401	43.9182%	448677
2.2	MARIOS LEFKARITIS	5.290.083	6.0457%	154905
2.3	DEMETRIS LEFKARITIS	3.364.757	3.8453%	536842
2.4	GEORGIA LEFKARITI	2.867.273	3.277%	606840
2.5	ANTONIS HADJIPAVLOU	30.000	0.0343%	351634
2.6	COSTAS IAKOVOU	0	0	577873
2.7	CHRISTOS LEFKARITIS	0	0	772368
2.8	GEORGIOS KALOPETRIDES	12.470	0.0142%	521479
2.9
3.	General Manager
4.	Financial Manager DINOS SAVVIDES	0	0	624139
5.	Head of Accounting Department
	GEORGE AGGONAS	0	0	796303
6.	Secretary GEORGE AGGONAS	0	0	796303
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	4.849.000	5.5417%	704160
B.2
B.3
B.4
B.5
	TOTAL	59.891.399	68.4471%

C.	Company Employees	329.230	0.3763%
	FREE FLOAT TO THE PUBLIC	27.279.371	31.1766%
	TOTAL NUMBER OF LISTED SHARES	87.500.000	100.0000%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	COSTAKIS LEFKARITIS	signed	08/04/2019
Secretary	GEORGE AGGONAS	signed	08/04/2019