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

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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).

Dr. Athos Chandriotis

4.1 underline for 4.2-4.4

Dr. Cleanthis (Athos) Chandriotis studied at the English School, Nicosia and after fulfilling his military obligations, he then moved to the United Kingdom where he studied at the University of Manchester Institute of Science and Technology (UMIST), where he graduated with honours in Mechanical Engineering (BEng Upper Second Honours). Subsequently, he attended the two-year, full-time MBA program of Manchester Business School (Director’s List). He holds a PhD in Economics from Durham University in the UK. He holds a postgraduate Diploma in Marketing (DipM) from the Chartered Institute of Marketing (UK). He was the General Manager of Laiki Financial Services Ltd and a non-executive member of the Board of Directors of Investment Bank of Greece (now Optima Bank). He has also worked at HSBC Investment Bank plc in London in the Project Finance and Advisory Division specializing in Public-Private Partnership (PPPs) projects. He was until recently, the General Manager and Executive Member of the Board of Directors of The Cyprus Investment and Securities Corporation Ltd (CISCO), a subsidiary (CIF) of the Bank of Cyprus. For several years he has been a member of a multitude of Investment and Credit Committees and an executive and non-executive member of Boards of public and private companies and organisations, both locally and abroad. Dr. Chandriotis has also taught for several years at both undergraduate and postgraduate level in colleges and universities in Cyprus. Dr. Chandriotis has over the years advised companies and organisations in various sectors of the economy on matters of financial strategy and capital raising. He has extensive experience and deep knowledge of the Capital Markets as well as Banking and Financial affairs.

GROUP STRUCTURE

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SHAREHOLDING

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