A.S. Company S.A.

AGM Information • Dec 12, 2025

AS COMMERCIAL - INDUSTRIAL COMPANY OF

COMPUTERS AND TOYS S.A.

AS COMPANY SA

(GEMI No. 057546304000)

Table of Detailed Voting Results of the Extraordinary General Meeting of AS COMPANY SA of 12 December 2025

Oreokastro, 12/12/2025

			Participation		Votes			For
N	I/A	AGENDA ITEMS	Valid votes	% of the share	For	Against	Abstain	% of valid votes	Result
				share capital*
	4	ITEM 1: Decision on the extraordinary cash distribution to the	9.009.068	68,6352%	9.009.068	0	o	100%	Item approved
1		shareholders of the Company from the taxed and undistributed profits of
		the fiscal year 2022, of a total gross amount of € 787.561,20.
2	2.	ITEM 2: Amendment of article 4 of the Company's Articles of Association on	9.009.068	68,6352%	9.009.068	0	0	100%	Item approved
		purpose.

^* Percentage excluding the own shares held by the Company, which amount to 100.539 out of a total of 13.126.020. The shares that have voting rights at the General Meeting amount to 13.025.481, i.e. 99,23405% of the share capital, excluding the own shares.

Notes: Quorum required for the items on the agenda: 1/5 (20%) of the Share Capital, without taking into account the own shares held by the company and amounting to 100.539 shares.