Logicom Public LTD — Governance Information 2020

Apr 10, 2020

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

A. Bodies of Administration -Management and Surveillance [(Article 137(3)] Total number of shares Percentage of the total number of shares Trading Code/ Trading Account 1. Chairman of the Board Takis Clerides 410.000 0.553 2004550357 2. Members of the Board (Names) 2.1 Varnavas Irinarchos (Vice-Chairman) 38.186.848 51.548 2004775151 2.2 Nikos Michaelas 13.175 0.018 2004771356 2.3 George Papaioannou 746.000 1.007 2004508158 2.4 Anthoulis Papachristophorou 480.000 0.648 2004519263 2.5 Anastasios Athanasiades 55.000 0.074 2004554266 2.6 Andreas Constantinides 2.7 Christophoros Hadjikyprianou 3. General Manager Varnavas Irinarchos (A.2.1) 4. Financial Manager 4.1 Anthoulis Papachristophorou (A.2.4) 5. Head of Accounting Department 5.1 Eleftherios Solomou 6. Secretary 6.1 Adaminco Secretarial Ltd 2004516001 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 2004461830 TOTAL 47.506.960 64.13 C. Company Employees 1.589.941 2.15 FREE FLOAT TO THE PUBLIC 24.982.699 33.72 TOTAL NUMBER OF LISTED SHARES 74.079.600 100.00 Position NAME – SURNAME SIGNATURE DATE Chairman Takis Clerides signed 31/03/2020

AS AT 31 MARCH 2020

Secretary Adaminco Secretarial Ltd signed 31/03/2020