Logicom Public LTD — AGM Information 2020

Aug 4, 2020

LOGICOM PUBLIC LTD

ANNUAL GENERAL MEETING

The Annual General Meeting of the Company, held yesterday, 03/08/2020, was attended by 16 shareholders present in person and 5 present by proxy, representing a total of 67.35% of the Company's issued shares.

The Agenda contained Ordinary Business and one Special Business.

The Management Report, the Audited Financial Statements of the holding Company, the Audited Consolidated Financial Statements, the Corporate Governance Report and the Auditors' Report for 2019 were, inter alia, submitted. Shareholders participated in the relevant discussions and the Remunerations Report was approved.

The payment of dividend of €0.05 per share (14.71% of the nominal value of the share) was also approved. The Record Date is Thursday 13/08/2020. The Record Date will include transactions finalised by the end of the trading session of Tuesday 11/08/2020. The Company's shares will therefore trade cum dividend until 11/08/2020 and will thereafter trade ex dividend as of the beginning of the trading session of Wednesday, 12/08/2020. Beneficiaries include investors following off-floor transactions finalised (entered in the Dematerialised Securities System) by the proposed Record Date. The dividend will be sent to the beneficiaries by 04/09/2020. The exact date will be announced.

Directors Mr. Varnavas Irinarchos and Mr. Anthoulis Papachristoforou, who retired by rotation, were re-elected. Messrs. Andreas Constantinides and Christoforos Hadjikyprianou, who had been appointed by the Board of Directors were re-elected by the General Meeting.

The remuneration of the Chairman and the non-executive directors remained the same as per the decision of the AGM of 2019.

KPMG Ltd were re-appointed auditors of the Company.

No matters were raised under Article 127B of the Companies Law and Provision D.2.1.e) of the Corporate Governance Code.

The Board of Directors was authorised by special resolution to purchase Company's own shares.

The texts of the speeches of the Chairman, Mr. Takis Clerides, the Vice-Chairman and managing director Mr. Varnavas Irinarchos and the tables of presentation of the Financial Analysis by the Chief Financial Officer Mr. Anthoulis Papachristoforou, as well as the constitutional announcements in relation to re-election, retirement and re-appointment, are attached hereto.

Adaminco Secretarial Limited Secretary of Logicom Public Limited