Vassilico Cement Works Public Company LTD

AGM Information • Oct 14, 2019

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 30th SEPTEMBER 2019

A.	Bodies of Adminstration - Management and Surveillance	Total number of shares	Percentage of the total
	Article 137(3)]		number of shares
1.	Chairman of the Board: Antonios Antoniou	65.000	0,0904%
2.	Members of the Board (Names)
2.1	George St. Galatariotis		0,0000%
22	Costas St.Galatariotis		0,0000%
23	Stavros G. Galatariotis	9.012	0.0125%
2.4	Costas Koutsos	10.000	0,0139%
2.5	Charalambos P. Panayiotou		0,0000%
2.6	Maurizio Mansi Montenegro		0,0000%
27	Antonis Mikellides		0,0000%
2.8	Christophe Allouchery		0,0000%
2.9	Antonios Katsifos		0,0000%
2.10	Stelios S. Anastasiades		0,0000%
3.1	General Manager: George Savva		0,0000%
3.2	Deputy General Manager: Andreas Andreou		0,0000%
3.3	Deputy General Manager: Stelios Sykopetrides	6.625	0,0092%
4.	Chief Financial Officer: George Savva (as 3.1 above)		0,0000%
5.	Head of Accounting Department: Melina Kyriakou		0,0000%
6.	Company Secretary: Maria Mavridou		0,000%
7.	Auditors (names of partners / employees)
7.1	KPMG		0,000%
8.	Buy Back		0,0000%
9.	Employees Provident Funds (Names of funds)
9.1	Provident Fund for the employees of Vassiliko Cement Works Public Company Limited		0,0000%

Olee

B.	Major Shareholders (over 5%)
B.1	Holy Archbishopric of Cyprus	18.709.407	26,0084%
B.2	Compagnie Financiere Et De Participations	18.688.575	25,9795%
B.3	The Cyprus Cement Public Company Ltd	18.199.794	25,3000%
B.4	Anastasios G. Leventis Foundation	3.840.585	5,3389%
	TOTAL	59.528.998	82,7528%
Г.	Company Employees	34.169	0,04750%
	FREE FLOAT TO THE PUBLIC (including Company Employees)	12.406.949	17,2472%
	TOTAL NUMBER OF LISTED SHARES	71.935.947	100,0000%

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POSITION NAME-SURNAME

SIGNATURE

DATE

03/10/2019

Chairman Antonios Antoniou

Maria Mavridou Secretary

Clillo elison 03/10/2019

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