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Intraware Investments Public Ltd

Board/Management Information Oct 18, 2021

2514_dirs_2021-10-18_9cb1fba9-1bf8-4b3e-99c7-122af8772c59.pdf

Board/Management Information

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THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or m President or member of Board of Directors, tL Financial Controller, the Auditor, or Head of according to Article 135 (2) pvement to the position of e General Manager, the Accounting Department

Name of issuer: INTRAWARE INVESTMENTS PUB L1C LTD

Submitted by: MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LTD

To the Cyprus Stock Exchange Council

Address: 42-44 GRIVA DIGENIS 1080, NICOSIA. , CYPRUS

Name Position Date of Resignation IGOR LUKASHOV BOARD OF DIRECTORS 08/03/2021 INFORMATION CONCERNING NEW OF FICER Name Position of Member - Independence (e.g. Member, Non Executive - Independe Profession nt) Date of Appointment SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES SECURITIES OWNED THROUGH ASSOCIATED PERSO VS [Article 137(4) [ NAME RELATION DESCRIP SECUI TION OF IITIES NUMBER OF SECURITIES

MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LTD

S al M E G A E Q U ITY a l H s t c u m t f s A ftM AN&AisftwcfSPtM X; M O Signature

15/ 10/2021

Date

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