Logicom Public LTD — Board/Management Information 2025

Apr 10, 2025

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

AS AT 31 MARCH 2025

A.	Bodies of Administration - Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares
1.	Chairman of the Board of Directors
	Christoforos Hadjikyprianou
2.	Members of the Board of Directors (Names)
2.1	Varnavas Irinarchos (Vice-Chairman)	38.186.848	51.548
2.2	George Papaioannou	806.000	1.088
2.3	Anthoulis Papachristophorou	617.575	0.834
2.4	Andreas Constantinides
2.5	Neoclis Nicolaou
2.6	Marianna Pantelidou Neophytou
2.7	Charbel El-Fakhoury
3.	General Manager
	Varnavas Irinarchos (A.2.1)
4.	Financial Manager
	Anthoulis Papachristophorou (A.2.3)
5.	Head of Accounting Department
	Marina Michaelidou
6.	Secretary
	LOGICOM SECRETARIAL SERVICES LIMITED
7.	Auditors (names of partners/ employees)
	KPMG LIMITED
8.	Buy Back
9.	Employee Provident Funds
	(Names of funds)
B.	Major Shareholders (over 5%)
B.1	Demetra Holdings Plc	7.615.937	10.281
	TOTAL	47.226.360	63.751
C.	Company Employees	481.419	0.650
	FREE FLOAT TO THE PUBLIC	26.371.821	35.599
	TOTAL NUMBER OF LISTED SHARES**	74.079.600	100.00

Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Christoforos Hadjikyprianou	signed	31/03/2025
Secretary	LOGICOM SECRETARIAL SERVICES LTD	signed	31/03/2025