Logicom Public LTD — AGM Information 2019

May 2, 2019

LOGICOM PUBLIC LTD

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Company will be held on Thursday, 30 May 2019 at 19:00 at The Hilton Hotel Cyprus in Nicosia whereby

I. The following ordinary business will be transacted:

• A. To examine the Management Report, the Corporate Governance Report, the Audited Annual Accounts of the Parent Company, the Audited Consolidated Financial Statements of the Company for 2018 and the Auditors' Report.
• B. To declare dividend.
• C. To elect the Board members.
• D. To fix the remuneration of Board members.
• E. To appoint the Company's Auditors and authorise the Board of Directors to fix their remuneration.

April 2019

By order of the Board of Directors,

Adaminco Secretarial Limited Secretary of Logicom Public Limited