Group Ownership Structure - Events.boussias

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Group Ownership StructureCP HOLDINGS LTDPrivately owned UK company.Diverse investments across UK,Europe, Middle East andAfrica.ELTRAK CPELTRAK S.A. (Greece)Caterpillar DealerELTRAK BULGARIA EOODCaterpillar DealerI.T.E. (Israel)Caterpillar DealerBRIDGESTONE & FIRESTONETires DistributorHuntraco (Hungary)Caterpillar Dealer

EltrakELTRAK S.A. Caterpillar DealerELTRAK BulgariaEOOD - : 1982Established: 2004Established: 2001Turnover (31.12.2021): 54,8mTurnover (31.12.2021) : 32mTurnover (31.12.2021) : 32,8mHeadcount: 223Headcount: 123Headcount: 59ELTRAK SA is a wholly owned subsidiary of CP HOLDINGS LTD, a privately owned UK company with diverse investments across UK,Europe, Middle East and Africa. CP HOLDINGS LTD, also owns the CATERPILLAR dealerships in Israel and Hungary.

Eltrak History1982Eltrak becomes theexclusive John DeereAgricultural dealer(until 1995)Eltrak obtains theexclusive distributionof Dunlop Tires (until2000) and JLG aerialplatformsA merger between theauto parts business ofEltrak and Ekka isconcluded to formEltrekkaEltrak is listed on theAthens StockExchangeEltrak is established totake on the exclusivedealership of Caterpillarin Greece1986The exclusivedistribution ofBridgestone andFirestone tires isobtained. A newcompany Elastrak iscreated to take on theBridgestone /Firestone distribution1994200119912000

Eltrak History2004Autohellas (Hertz)acquires a 50% sharein Eltrekka202120062012Eltrak acquires theTerex O&K dealershipfor Greece in 2005 andBulgaria in 2006CP Holdings Ltd,Caterpillar dealer inHungary and Israel,acquired control ofEltrak Group2005Eltrak acquires theCaterpillar dealership inBulgariaEltrak acquires thePalfinger (cranes,etc.) dealership forGreeceCAT acquires BucyrusInternational2010Eltrak is announcing aGroup Pension plan to itsemployees2020Eltrak is appointedPowerscreen and MBdealer2019Divestiture of Eltrekkato Autohellas

PaperlessSEPADiasBank ExtraitE-ExpensesP&L/BSReportingFinance & Accounting

Digitalization Journey Integration of ERP & CRM Business starts in our ERP (IBMi),then Flaws through our CRM (fullyintegrated) and then back to updateERP for Activation & Invoicing. Fully automated file archiving andfunnel management Status in allstages

Digitalization JourneyCloud Adoption (Hybrid Model) Office 365 since 2016 Teams as collaboration toolSecurity SOC aaSUrl Filtering aaS (Umbrella )WAF aaSMicrosof Cloud App SecurityDR As a Service IBMiCritical servers replicated on the cloudCRM web basedTouch point for everythingAccessible whenever wherever (24/7, 2FA)

Digitalization JourneyCovid 19 imposed Remote work Mechanisms were already in place VPN accessTeamsJabberWeb based access to CRM & BIE-signature Achieved 75% Remote work without major problems within first 4 weeks of the crisis and continue to be 50% Remote.

ICT & IS EcosystemHQGreece5 Branches-HQBulgaria3 BranchesMcAfee (Antivirus)Cisco Firepower (Firewalls)Microsoft SCCM (Software Distribution)All ServersOn premise-Cisco AMPMicrosoft O365 Email Security Microsoft Defender for O365Cisco Umbrella (URL filtering)Microsoft MFA (O365 related)Microsoft Intune (UEM-unified endpoint management)Microsoft AIP (DLP-Data Loss Protection)Microsoft Cloud App Security (CASB-Cloud access security broker)Microsoft Defender Advanced Threat Protection (ATP)Microsoft Defender for Identity (PAM-Pluggable Authentication Module)Microsoft Information Governance (DLP)Microsoft SharePoint (external w/ restrictions)Cloud Native-Security Operations Center aaSWeb Application Firewall aaSVulnerability Management aaSDisaster Recovery aaSPenetration TestAs a ServiceSolutions in progress marked with purple-McAfee AgentCisco AMP AgentCisco Umbrella AgentMicrosoft MFAMicrosoft IntuneBitlockerEmployee Asset

- Microsoft SharePoint (external w/ restrictions) Cloud Native - McAfee Agent - Cisco AMP Agent - Cisco Umbrella Agent - Microsoft MFA - Microsoft Intune - Bitlocker Employee Asset. On premise - Security Operations Center aaS - Web Application Firewall aaS - Vulnerability Management aaS - Disaster Recovery aaS - Penetration Test As a Service .