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Petrolina (Holdings) Public LTD

Major Shareholding Notification Apr 12, 2022

2486_rns_2022-04-12_f62e35f9-93f3-41e8-bea3-978288d7a688.pdf

Major Shareholding Notification

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CYPRUS STOCK EXCHANGE APPENDIX 13

AS AT 31 MARCH 2022
A. Bodies of Administration - Management and
Surveillance
Total number of
shares
Percentage of the
total number of
[(Article 137(3)] shares
1. Chairman of the Board
COSTAKIS LEFKARITIS
5.079.415 5.8050%
2. Members of the Board (Names)
2.1 DINOS LEFKARITIS (CEO) 38.501.261 44.0014%
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 COSTAS IAKOVOU 0 0
2.6 CHRISTOS LEFKARITIS 0 0
2.7 GEORGIOS KALOPETRIDES 12.470 0.0142%
2.8
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 4.458.722 5.0957%
B.2
B.3
B.4
B.5
TOTAL 59.573.981 68.0843%
C. Company Employees 319.930 0.3656%
FREE FLOAT TO THE PUBLIC 27.606.089 31.5501%

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

*Once completed, please return this document to the Cyprus Stock Exchange.

TOTAL NUMBER OF LISTED SHARES 87.500.000 100.0000%
Position NAME – SURNAME SIGNATURE DATE
Chairman COSTAKIS LEFKARITIS signed 12/04/2022
Secretary GEORGE AGGONAS signed 12/04/2022

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