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Petrolina (Holdings) Public LTD

Declaration of Voting Results & Voting Rights Announcements Jan 10, 2019

2486_rns_2019-01-10_3768fc8d-53eb-4fc4-8a06-238251e07bcd.pdf

Declaration of Voting Results & Voting Rights Announcements

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

PETROLINA (HOLDINGS) PUBLIC LTD

AS AT 31 December 2018

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
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 5.069.270 5.7935% 704160
B.2
B.3
B.4
B.5
TOTAL 60.111.669 68.6989%
C. Company Employees 329.230 0.3763%
FREE FLOAT TO THE PUBLIC 27.059.101 30.9248%
TOTAL NUMBER OF LISTED SHARES 87.500.000 100.0000%
Position NAME – SURNAME SIGNATURE DATE
Chairman COSTAKIS LEFKARITIS signed 09/01/2019

Secretary GEORGE AGGONAS signed 09/01/2019

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

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