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Vassilico Cement Works Public Company LTD

Board/Management Information Jan 15, 2019

2497_rns_2019-01-15_161a2da7-60c2-4fc6-a4b9-72ea2549c491.pdf

Board/Management Information

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CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF THE COMPANY: VASSILIKO CEMENT WORKS PUBLIC COMPANY LIMITED AS AT 31th DECEMBER 2018

Ä. Bodies of Adminstration - Management and Surveillance Total number
[Article 137(3)]
of shares Percentage of
the total
Trading
Code/Trading
number of
shares
Account:
$\mathbbm{1}$ . Chairman of the Board: Antonios Antoniou 48.000 0,0667%
2. Members of the Board (Names)
2.1 George St. Galatariotis 0,0000%
2.2 Costas St.Galatariotis 0,0000%
2.3 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%
2.7 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 Deputy General Manager: Andreas Andreou 0,0000%
3.2 Deputy General Manager: George Savva 0,0000%
3.3 Deputy General Manager: Stelios Sykopetrides 1.375 0,0019%
4. Chief Financial Officer: George Savva (as 3.2 above) 0,0000%
5. Head of Accounting Department: - 0,0000%
6. Company Secretary: Maria Mavridou 0,0000%
7. Auditors (names of partners / employees)
7.1 KPMG 0,0000%
8. Buy Back 0,0000%
9. Employees Provident Funds (Names of funds)
9.1 Provident Fund for the employees of Vassiliko Cement 0,0000%
Works Public Company Limited
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 59.506.748 82,7219%
Г. Company Employees 22.787 0,03168%
FREE FLOAT TO THE PUBLIC 12.429.199 17,2781%
TOTAL NUMBER OF LISTED SHARES 71.935.947 100,0000%

Position NAME-SURNAME

Chairman Antonios Antoniou

Secretary Maria Mavridou

SIGNATURE DATE Chlouaison 15/01/2019

15/01/2019

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