WHO WE ARE

2 who we are underline

Demetra Holdings Plc (‘Demetra’) is listed on the Main Market of the Cyprus Stock Exchange and is a member of the FTSE/CySE20 index and apart of the listed entity, Demetra group includes a number of subsidiaries.

Demetra is a holding company with interests in Equity Holdings, Real Estate Holdings and Private Equity Holdings. The group engages, amongst others, in real estate management and development, in the development, operation and management of sea-water desalination plants jointly with other stakeholders and holds stakes in other private or listed entities.

In relation to the latter, Demetra holds a 10.3% stake in Logicom Public Ltd and more than 20% in Hellenic Bank Public Company Ltd, the second largest banking institution on the island (making it Hellenic Bank’s largest shareholder).

Demetra Holdings PLC prides itself on its culture of integrity, innovation, vision, and value creation, maintaining its position as a market leader in Cyprus.

VISION

3 vision & mission underline

We seek to hold a diverse business portfolio, while managing risk, with a goal of providing shareholders with sustainable long-term returns.

MISSION

3 vision & mission underline

To be a market leader in Cyprus, in terms of business portfolio and return to shareholders.

To create additional value to our shareholders.

To promote growth opportunities for the Cyprus economy.

WHO WE ARE

2 who we are underline

Demetra Holdings Plc (‘Demetra’) is listed on the Main Market of the Cyprus Stock Exchange and is a member of the FTSE/CySE20 index and apart of the listed entity, Demetra group includes a number of subsidiaries.

Demetra is a holding company with interests in Equity Holdings, Real Estate Holdings and Private Equity Holdings. The group engages, amongst others, in real estate management and development, in the development, operation and management of sea-water desalination plants jointly with other stakeholders and holds stakes in other private or listed entities.

In relation to the latter, Demetra holds a 10.3% stake in Logicom Public Ltd and more than 20% in Hellenic Bank Public Company Ltd, the second largest banking institution on the island (making it Hellenic Bank’s largest shareholder).

Demetra Holdings PLC prides itself on its culture of integrity, innovation, vision, and value creation, maintaining its position as a market leader in Cyprus.

VISION

3 vision & mission underline

We seek to hold a diverse business portfolio, while managing risk, with a goal of providing shareholders with sustainable long-term returns.

MISSION

3 vision & mission underline

To be a market leader in Cyprus, in terms of business portfolio and return to shareholders.

To create additional value to our shareholders.

To promote growth opportunities for the Cyprus economy.

BOARD OF DIRECTORS

4 board of directors underline

MANAGEMENT TEAM

6 Management team underline

Dr. Nearchos Ioannou

4.1 underline for 4.2-4.4

Dr. Ioannou was born in Limassol in 1958. He studied Political Economics at the University of West Berlin, holds a Ph.D. in Political Economy and was a lecturer at the Institute of Sociology at Free University Berlin for 2 years. From 1984 to 1990 he worked at Dresdner Bank AG in Germany. Subsequently, he worked at Bank of Cyprus as the Head of the International Division until 2006. From 2006 to 2017 he was the General Manager of the Limassol Cooperative Savings Bank, while from February 2017 until August 2018 he was the Director of the International Affairs Department of the Cooperative Cyprus Bank. He was a lecturer at the Cyprus University of Technology (TEPAK) in the field of Finance from 2016 until 2020. Since 8/2020 he is the Managing Director of Demetra Holdings Plc. He served as a member of several Board of Directors and since 2019 he is a member of the Board of Directors of Lordos Hotels (Holdings) Public Ltd., and Golden Coast Ltd (Chairman).

Costas Paphitis

4.1 underline for 4.2-4.4

Mr. Paphitis graduated from Archbishop Makarios III Lyceum (Nicosia) in 1994, and received his Bachelor Degree (BSc (Hons)) in Accounting and Finance from the University of Warwick in the UK in 1999. He then continued his studies as a Trainee Chartered Accountant in the Audit Department of KPMG in Nicosia and after qualification as a Chartered Accountant he was promoted to a supervisor and subsequently to a manager in the Audit Department of KPMG. In 2006 he has been appointed as a Chief Financial Officer of Demetra Holdings Plc, the largest investment company in Cyprus, a position he holds until today. He is a Member of the Institute of Chartered Accountants in England and Wales (ICAEW) since 2003 and a Member of the Institute of Certified Public Accountants in Cyprus (ICPAC) since 2004.

GROUP STRUCTURE

7 Group structure undeline

SHAREHOLDING

8 Shareholding underline