LOGICOM PUBLIC LTD

ANNUAL GENERAL MEETING HELD

The Annual General Meeting of the Company, held yesterday, 16/06/2022, was attended by 19 shareholders present in person and 11 present by proxy, representing a total of 68.15% 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 2021 were, inter alia, submitted. Shareholders participated in the relevant discussions and the Remunerations Report was approved.

The payment of dividend of €0.08 per share (23.53% of the nominal value of the share) was also approved. The Record Date is Thursday 30/06/2022. The Record Date will include transactions finalised by the end of the trading session of Tuesday 28/06/2022. The Company's shares will therefore trade cum dividend until 28/06/2022 and will thereafter trade ex dividend as of the beginning of the trading session of Wednesday, 29/06/2022. 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 15/07/2022. The exact date will be announced.

Directors Messrs. Anthoulis Papachristoforou, Christoforos Hadjikyprianou and Andreas Constantinides who retired by rotation, were re-elected. Mr. Neoclis Nicolaou who had been appointed by the Board of Directors, was 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.

Adaminco Secretarial Limited

Secretary of Logicom Public Limited

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Logicom Public Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:12:02 UTC.