Philoktimatiki Public LTD

Board/Management Information • Oct 11, 2019

CYPRUS STOCK EXCHANGE APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF PHILOKTIMATIKI 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
1.	[(Article 137(3)] Chairman of the Board
	IOANNIS KYRIAKOPOULOS	----	----
2.	Members of the Board (Names)
2.1	ELIAS TRIGKAS	----	----
2.2	IOSEPH STEPHANI	----	----
2.3	COSTAS CONSTANTINOU	----	----
2.4	SOFIA PASCHALIDOU MILTIADOU	---	---
3.	General Manager / Member of the Board
3.1	MAKARIOS CHARALAMBIDES	20	0.00
4.	Financial Manager: ---	---	---
5.	Head of Accounting Department
5.1	DORA MAKOULLI	---	---
6.	Secretary
6.1	M.P.K. Services Ltd
7.	Auditors (names of partners/ employees)
7.1	DELOITTE LTD	---	---
8.	Buy Back
8.1
9.	Employee Provident Funds
	(Names of funds)
9.1
9.2
B.	Major Shareholders (over 5%)
B.1	EUROINVESTMENT & FINANCE PUBLIC LTD	2,480,610	51.63%
B.2	BANK OF PIRAEUS S.A.	306,922	6.39%
	TOTAL	2,787,552	58.02%
	FREE FLOAT TO THE PUBLIC	2,017,304	41.98%
	TOTAL NUMBER OF LISTED SHARES	4,804,856	100%

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	IOANNIS KYRIAKOPOULOS	signed	30 September 2019
Secretary	M.P.K. Services Ltd	signed	30 September 2019