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Top Kinisis Travel Public LTD

Major Shareholding Notification Jan 13, 2026

2492_rns_2026-01-13_e0b6cd91-bf0d-4154-be06-81c7802effa6.pdf

Major Shareholding Notification

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

TOP KINISIS TRAVEL PUBLIC LTD

AS AT 31 DECEMBER 2025

A. Bodies of Administration - Management and
Surveillance
[(Article 137(3)]
Total number of shares Percentage of the
total number of
shares
1. Chairman of the Board
Yiannakis Kelepeshis 3,191,707 26.14%
2. Members of the Board (Names)
2.1 Elena Tanou 0 0%
2.2 Constantinos Kakkouras 2,450,431 20.06%
2.3 Neoklis Alexandrou 1,000 0.01%
2.4 Nicolaos Pissas 51,350 0.42%
2.5 Panayiotis Papanicolaou 876,306 7.18%
2.6 George Pipis 1,826,788 14.96%
2.7 Demetris Fellas 0 0%
2.8 Antonis Karatzias 0 0%
2.9 Andreas Kakkouras 255,601 2.09%
2.10 Simos Antoniou 0 0%
2.11 Ioannis Oxynos 0 0%
2.12 Nicolas Christodoulou 1,239 0.01%
3. General Manager 0 0%
4. Financial Manager Andri Kelepeshi See 1 See 1
5. Head of Accounting Department Maria Antoniou 0 0%
6. Secretary Tasos Kyzas 70,077 0.57%
7. Auditors (names of partners/ employees)
7.1 Baker Tilly 0 0%
8. Buy Back 0 0%
9. Employee Provident Funds 0 0%
(Names of funds)
B. Major Shareholders (over 5%)
B.1 0 0%
TOTAL 8,724,499 71.44%
C. Company Employees 183,471 1.50%
FREE FLOAT TO THE PUBLIC 3,304,041 27.06%
TOTAL NUMBER OF LISTED SHARES 12,212,011 100%
Position NAME – SURNAME SIGNATURE DATE
Chairman Yiannakis Kelepeshis signed 05/01/2026
Secretary Tasos Kyzas signed 07/01/2026

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