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Petrolina (Holdings) Public LTD

Major Shareholding Notification Jan 17, 2022

2486_rns_2022-01-17_7e24f4f4-112f-44d8-9342-7b84e04cd9c8.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

PETROLINA (HOLDINGS) PUBLIC LTD

AS AT 31 December 2021

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 5.079.415 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 2.887.273 3.2770%
2.5 COSTAS IAKOVOU 0 0
2.6 CHRISTOS LEFKARITIS 0 0
2.7 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 4.466.722 5.1048%
TOTAL 59.581.981 68.0934%
C. Company Employees 329.230 0.3763%
FREE FLOAT TO THE PUBLIC 27.588.789 31.5303%
TOTAL NUMBER OF LISTED SHARES 87.500.000 100.0000%
Position NAME – SURNAME SIGNATURE DATE
Chairman COSTAKIS LEFKARITIS signed 05/01/2022
Secretary GEORGE AGGONAS signed 17/01/2022

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE COMPANY'S SHARE CAPITAL

A. Market in which the securities of the ALTERNATIVE MARKET
company are listed
B. Information: Number of Persons Number of Persons
B.1 Natural Persons --
B.2 Legal Persons -- --
B.3 Total (B1 + B2)
B.4 Members of the Board of Directors 8
i.
Directly
--
ii.
Through persons who hold shares in
their name, but for the account of every
--
Member of the Board
iii. Through undertakings controlled by
every Member of the Board --
iv . Through persons acting in concert with
every Member of the Board --
B.5 Major shareholders over 5% --
B.6 Total (B4 + B5) -- (--)
C. TOTAL (B3 – B6) --
Position NAME - SURNAME SIGNATURE DATE
Secretary George Aggonas Signed 17/1/2022

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