MINUTES OF ТНЕ

EXTRAORDINARY GENERAL MEETING OF ТНЕ SHAREHOLDERS

of INTRAWARE INVESTMENTS PUBLIC LIMITED

Held at 12А Arsinois, Strovolos, 2006, Nicosia, Cyprus

оп the 8th April 2022 at 10:00 am and ratified in writing оп 8th April 2022

Present:

Transpay Holdings Ltd

- Shareholder

Brigidi Holdings Ltd

- Shareholder

Proglobal Trustees Ltd

- Shareholder

Virna (Nominees) Ltd

- Shareholder

EBS (Nominees) Limited

- Shareholder

Farnon Management Ltd

- Shareholder

Jeronese Management Ltd

- Shareholder

Numerati Management Ltd

- Shareholder

Cioppani Holdings Ltd

- Shareholder

Cowgate Holdings Ltd

- Shareholder

Myrianthi Petrou

- Director

Andreas Konialis

- Absent

Andreas Christofis

- Absent

Igor Lukashov

- Director

Vitali На!Ыаu

- Director

Vima Secretarial Services Ltd

- Secretary

Constantinos Pavlou, representing the majority of the shareholders.

The Chairman oſthe meeting having estaЫished that there was а quorum in accordance with the provisions the Company's Articles of Association declared the meeting open.

Chairman and quorum

The Shareholders present or represented declare that they have had due notice and knowledge of the agenda prior to this meeting.

HEREBY RESOLVED:

  • It is confirmed that the Cum Date estaЬlished Ьу the Coinpany is 18th April 2022.

  • It is confirmed that the Ex-Dividend Date estaЬlished Ьу the Comnpany is 19th April 2022.

  • It is confirmed that the Record Date estaЬlished Ьу the Comnpany is 20th April 2022.

It is confirmed that the Payment Date estaЫished Ьу the Company is 21st April 2022.

The below payments will be made in Securities from the Company's portfolio.

1. Approval of the Board of Directors' proposal for the distribution for the interim 2022

dividends, for the amount of €316 330 (EUR) which corresponds to €7.90

2. Approval of the Board of Directors' proposal for the distribution for the interim 2022

dividends, for the amount of €1 183 470 (EUR) which corresponds to €29.58

3. Approval of the Board of Directors' proposal for the distribution for the interim 2022

dividends, for the amount of €500 200 (EUR) which corresponds to €12.50

4. Having no otl1er matteгs for discussion the Chai1·man declared t11e meeting closed.

T1·anspay Holdings Ltd

'

i<

I

?""" �� .........

..... !� .............................

91�

Ig�1·:Lнkas�ov ...

.................

....................

..:l ..... �.,c .... := .......

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Intraware Investments Public Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 14:21:05 UTC.