Demetra Holdings PlcCSECY: DEM

Report of dispersion of share capital

· Issued by Demetra Holdings Plc

APPENDIX 13

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

DEMETRA HOLDINGS PLC

AS AT 30 SEPTEMBER 2022

A.

Bodies of Administration - Management and

Total number of shares

Percentage of the total

Surveillance

number of shares

[(Article 137(3)]

1.

Chairman of the Board

ANTONIOS ANDREAS ANDIS SKORDIS

0

0%

2.

Members of the Board (Names)

2.1

GEORGE KOURRIS (VICE-CHAIRMAN)

0

0%

2.2

NEARCHOS IOANNOU (EXECUTIVE VICE-

0

0%

CHAIRMAN)

2.3

DEMETRIOS PHILIPPIDES

789

0%

2.4

VARNAVAS IRINARCHOS

59,232,100

29.62%

2.5

ALEXIS VAFEADES

0

0%

2.6

KLEANTHIS CHANDRIOTIS

0

0%

3.

CEO: KLEANTHIS CHANDRIOTIS

0

0%

4.

Financial Manager: COSTAS PAPHITIS

7,459

0%

5.

Head of Accounting Department:

VERA THEOLOGOU

0

0%

6.

Secretary

THANASIS LIASIDES

0

0%

7.

Auditors (names of partners/ employees)

Grant Thornton (Cyprus) Ltd **

0

0%

8.

Buy Back

0

0%

9.

Employee Provident Funds

(Names of funds)

0

0%

B.

Major Shareholders (over 5%)

B.1

LOGICOM SERVICES LTD*

0

0%

TOTAL

59,240,348

29,62%

C.

Company Employees

0

0%

FREE FLOAT TO THE PUBLIC

140,759,652

70,38%

TOTAL NUMBER OF LISTED SHARES

200,000,000

100%

  • The shares held are included in the percentage held by Mr. Varnavas Irinarchos (A.2.4)
  • The partners and the employees of Grant Thornton (Cyprus) Ltd involved in the Accounts' audit do not hold shares in the Company.

Position

NAME - SURNAME

SIGNATURE

DATE

Chairman

ANTONIOS ANDREAS ANDIS SKORDIS

signed

07/10/2022

Secretary

THANASIS LIASIDES

signed

10/10/2022

1

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