CORPORATE GOVERNANCE

2.2 Corp Gov underline

Demetra Holdings Plc fully adopts the Corporate Governance Code as issued by the Cyprus Stock Exchange.

The Board of Directors comprises of seven directors, out of which five are non-executive.

ASSETS

3.2 Assets underline

We aim to maintain a moderate balanced portfolio consisting of equity holdings, private equity and real estate holdings.

INVESTOR RELATIONS

4.2 Investor relations underline

Demetra is listed on the Main Market of the Cyprus Stock Exchange and is part of the FTSE 20 Index. We aim to provide institutional investors and shareholders with timely and comprehensive information concerning the Company.

NEWS

5.1 News underline