Logicom Public Ltd.CSECY: LOG

Report of dispersion of share capital as at 30/06/2022

· Issued by Logicom Public Ltd.

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF

LOGICOM PUBLIC LIMITED

AS AT 30 JUNE 2022

A.

Bodies of Administration - Management and

Total number of

Percentage of the

Surveillance

shares

total number of

[(Article 137(3)]

shares

1.

Chairman of the Board Takis Clerides

410.000

0.553

2.

Members of the Board (Names)

2.1

Varnavas Eirinarchos (Vice-Chairman)

38.186.848

51.548

2.2

George Papaioannou

806.000

1.088

2.3

Anthoulis Papachristophorou

562.575

0.759

2.4

Anastasios Athanasiades

55.000

0.074

2.5

Andreas Constantinides

2.6

Christoforos Hadjikyprianou

2.7

Neoclis Nicolaou

3.

General Manager

Varnavas Eirinarchos (A.2.1)

4.

Financial Manager

Anthoulis Papachristophorou (A.2.3)

5.

Head of Accounting Department

Eleftherios Solomou

6.

Secretary

Adaminco Secretarial Ltd

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

47.636.360

64.30

C.

Company Employees

1.579.734

2.13

FREE FLOAT TO THE PUBLIC

24.863.506

33.56

TOTAL NUMBER OF LISTED SHARES**

74.079.600

100.00

Position

NAME - SURNAME

SIGNATURE

DATE

Chairman

Takis Clerides

signed

30/06/2022

Secretary

Adaminco Secretarial Ltd

signed

30/06/2022

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