Logicom Public LTD

AGM Information • Jun 23, 2025

Logicom Public Limited

The Annual General Meeting ("Meeting") of the Company, held on Thursday, 19/06/2025, at the Olympic Hall in Nicosia, was attended by 18 shareholders present in person and 3 present by proxy, representing a total of 68.72% of the Company's issued shares.

The Agenda contained five Ordinary Business and three Special Business. Shareholders had the opportunity to raise questions on all agenda items.

The Management Report, the Corporate Governance Report, the Audited Financial Statements of the holding Company, the Audited Consolidated Financial Statements of the Company and the 2024 Auditors' Report were submitted to the Meeting (the "2024 Annual Report").

Ordinary Business:

The Meeting has decided to approve the following resolutions proposed as ordinary resolutions as presented in detail in the Statement of Profit and Loss:

• 1. Approval of the advisory non-binding resolution on the 2024 Remuneration Report which appears on pages 33 and 34 of the 2024 Annual Report.
• 1. Payment of a dividend of €0.10 per share. Further details will be given in a separate relevant announcement of the Company.
• 1. Re-election as Company Directors of (i) Dr. Christoforos Hadjikyprianou, (ii) Mr. Varnavas Irinarchos and (iii) Mr. Andreas Constantinides who retired by rotation. Mrs. Marianna Pantelidou Neofytou and Mr. Charbel El Fakhoury retired and did not offer themselves for re-election.
• 1. Approval of the remuneration policy of Directors, which is posted on the Company's website https://www.logicom.net/investors/board-remuneration-policy/ with effect as from 01/01/2025.
• 1. Re-appointment of KPMG Limited as the Company's statutory auditors with effect from the end of this Meeting until the end of the next annual general meeting and authorization of the Board of Directors to fix their remuneration.

Special Business:

The Meeting has decided to approve the following resolutions proposed as special resolutions as presented in detail in the Statement of Profit and Loss:

• 1. Approval of Special Resolution 1 as proposed in the Notice and Agenda, which pertains to the amendment of Article 81 of the Company's Articles.
• 1. Approval of Special Resolution 2 as proposed in the Notice and Agenda, which pertains to the amendment of Articles 94, 95 and 99 of the Company's Articles.

• Approval of Special Resolution 3 as proposed in the Notice and Agenda, which pertains to the authorisation of the Board of Directors to proceed with share buyback.

LOGICOM SECRETARIAL SERVICES LIMITED

Secretary of Logicom Public Limited