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Woolworth (Cyprus) Properties PLC Share Issue/Capital Change 2021

Jul 8, 2021

Share Issue/Capital Change

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AS AT 30 JUNE 2021

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
	CHRISTAKIS CHARALAMPOUS	-
2.	Members of the Board (Names)
2.1	DEMETRIS DEMETRIOU	-	-
2.2	ELENI SHACOLA	-	-
2.3	CHRYSTALLENI SHACOLA	-	-
2.4	CHARALAMBOS IOANNIDES	-	-
2.5	NICOLAS CONSTANTINOU SHACOLAS	-	-
2.6	GEORGE LOUCA	-	-
2.7	NICOLAS KYPRIANOU SHACOLAS	-	-
2.8	STEFOS STEFANIDES	-	-
3.	General Manager
4.	Financial Manager
4.1	MARIA ARISTEIDOU	-	-
5.	Head of Accounting Department
6.	Secretary
6.1	GEORGE MITSIDES	-	-
7.	Auditors (names of partners/ employees)
7.1	PricewaterhouseCoopers	-	-
8.	Buy Back
8.1	WOOLWORTH (CYPRUS) PROPERTIES PLC	234,920	0.11
9.	Employees Provident Funds
	(Names of funds)
9.1	CTC PR. FUND	-	-
B.	Major Shareholders (over 5%)
B.1	CYPRUS TRADING CORPORATION PLC	167,517,742	78.30
	TOTAL	167,752,662	78.41

C.	Company Employees	335	-

	FREE FLOAT TO THE PUBLIC	46,182,462	21.59

	TOTAL NUMBER OF LISTED SHARES	231,935,459	100.00
Position NAME – SURNAME		SIGNATURE	DATE
Chairman	CHRISTAKIS CHARALAMPOUS	Signed	30 JUNE 2021
Secretary	GEORGE MITSIDES	Signed	30 JUNE 2021

A.	Market in which the securities of the company are listed	ALTERNATIVE MARKET
B.	Information:	Number of Persons	Number of Persons

B.1	Natural Persons	7013	-
B.2	Legal Persons	184	-
B.3	Total (B1 + B2)	-	7197
B.4	Members of the Board of Directors
	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%	1	-
B.6	Total (B4 + B5)	-	1

C.	TOTAL (B3 – B6)	-	7196

Position	NAME - SURNAME	SIGNATURE	DATE
Secretary	George Mitsides	(sgd)	30 JUNE 2021