Logicom: Dividend €0.09 – Ex-div on 26/6

It is hereby announced that, during the Company’s Annual General Meeting of the Company, held yesterday 13/06/2024, the General Meeting decided to approve the payment of dividend of €0.09 per share (26.5% of the nominal value of the share), as recommended by the Board of Directors.

The Record Date is Thursday 27/06/2024. The Record on the said date will include transactions carried out until the end of the trading session of Tuesday 25/06/2024. The Company's shares will therefore trade cum dividend until 25/06/2024 and will thereafter trade ex-dividend as of the commencement of the trading session of Wednesday 26/06/2024. Beneficiaries will also include investors of off-floor transactions finalised (entered in the Dematerialised Securities System) by the proposed Record Date.

The proposed date for the payment of dividend is 12/07/2024.  The exact date of dispatch will be announced at a later stage.