Intraware Investments Public Ltd

AGM Information • Oct 11, 2021

MINUTES OF THE

EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

of

INTRAWARE INVESTMENTS PUBLIC LIMITED

Held at Arsinois, 12A, 2006 Strovolos, Nicosia, Cyprus

on the 22^nd of September, 2021 at 16:00 pm and ratified in writing on the $23^rd$ of September 2021

Present:

Transpay Holdings Ltd Brigidi Holdings Ltd Proglobal Trustees Ltd Virna (Nominees) Ltd EBS (Nominees) Limited Farnon Management Ltd Jeronese Management Ltd Numerati Management Ltd Cioppani Holdings Ltd Cowgate Holdings Ltd

• Shareholder - Shareholder - Shareholder - Shareholder - Shareholder - Shareholder - Shareholder - Shareholder - Shareholder - Shareholder

Constantinos Pavlou, representing Transpay Holdings Ltd was elected as Chairman of the Meeting.

The Chairman of the meeting having established that there was a quorum in accordance with the provisions the Company's Articles of Association declared the meeting open.

Chairman and quorum

The Shareholders present or represented declare that they have had due notice and knowledge of the agenda prior to this meeting.

HEREBY RESOLVED:

• 1. Approval of the Board of Directors' proposal for the distribution of a final dividend for the period from 1 January 2019 up to 31 December 2019 for the amount of $61.224.570$ (One Million Two Hundred Twenty Four Thousand Five Hundred Seventy Euro), which corresponds to $\text{\textsterling}30,61$ per share.
• 1. Approval of the Board of Directors' proposal for the distribution of a final dividend for the period from 1 January 2020 up to 31 December 2020 for the amount of $6675.430$ (Six Hundred Seventy Five Thousand Four Hundred Thirty Euro), which corresponds to $\angle 16,89$ per share.

The dividend will be paid to the entitled shareholders of the Company who will be registered on the CSE registry on the $19^th$ of October 2021 (Record date).

The share of the Company will be traded in the CSE (Ex-Dividend) as of the 18^th of October 2021.

Investors that will purchase shares at the CSE by close of business on the 15^th of October 2021 (Last Cum Date) will be entitled to the dividend.

It is noted that shareholders entitled to the dividend will also be the holders of shares based on an off exchange transfer to be completed by the record date.

Payment of the dividend will be made (effected) till the 21^st of October 2021.

Signatures: $\frac{1}{2}$ BRIGID, Brigidi Holdings Ltd Transpay Holdings $70H$ $Q_T$ HOLDINGS Cioppani Holdings Ltd Cowgate Holdings Ltd GA П $\mathcal{L}{\mathcal{O}{\mathcal{O}}}$ EBS FARNO EBS (Nominees) Limited Farnon Management Ltd M ATIMANY $Q L$ ESE Jeronese Management Ltd Numerati Management Ltd $01$ AUSTEES MINOMINER LTO Virna (Nominees) Ltd Proglobal Trustees Ltd ۵Ò $\sigma$ co $\frac{1}{2}$ $\delta \sigma$ yd $\frac{\sqrt{3}}{2\sqrt{6}}$