As Commercial Industrial of Computers and Toys S A : ΠΙΝΑΚΑΣ ΑΝΑΛΥΤΙΚΩΝ ΑΠΟΤΕΛΕΣΜΑΤΩΝ ΨΗΦΟΦΟΡΙΑΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 20.6.2024

AS - COMMERCIAL INDUSTRIAL COMPUTER AND TOY COMPANY SA

D.T.: AS COMPANY SA (General Commercial Registry Number:

057546304000)

Table of Detailed Results of the Voting Process of the Ordinary General Meeting of AS COMPANY SA on 20th June 2024.

Oreokastro, 20/06/2024

		Participation				Votes				For
	ISSUES OF DAILY AGENDA	Valid votes	% of share		For	Against	Abstain			% of valid votes	Result
			capital*
1.	Submission and approval of the Corporate and Consolidated Annual Financial	9.087.113	69,230%			9.087.113
Statements for the financial year 1.1.2023 - 31.12.2023, with the relevant statements
						0	0			100%	Issue approved
	and reports of the Board of Directors and the Certified Auditor.
2.	Approval of distribution of financial results (profits) for the fiscal year 1.1.2023 -	9.087.113	69,230%			9.087.113	0	0		100%	Issue approved
	31.12.2023.
3.	Approval of the overall management of the Board of Directors for the fiscal year	9.087.113	69,230%			9.087.113
1.1.2023 - 31.12.2023, according to article 108 of Law 4548/2018, and discharge of						0	0			100%	Issue approved
	the Auditors for the same year, according to article 117 par. 1 (c) of Law 4548/2018.
	Presentation of the activity report of the Audit Committee for the fiscal year 1.1.2023 -
4.	31.12.2023, by the Chairman of the Audit Committee, according to article 44 par. 1 of	The Annual Activity Report of the Audit Committee is submitted to the General Meeting pursuant to article 44, par. 1h of L.4449/2017, as in force and is
	Law 4449/2017.	not subject to voting
5.	Submission of reports by the independent non-executive members of the Board of	The Report of the Non - Executive Members of the BoD is submitted to the General Meeting in order to inform the shareholders, and as such, is not subject
	Directors to the General Meeting, in accordance with article 9 par. 5 of Law 4706/2020.	to voting
6.	Submission for discussion and vote on the Remuneration Report of the members of the	9.087.113	69,230%			9.087.113	0	0		100%	Issue approved
	Board of Directors for the fiscal year 1.1.2023 - 31.12.2023, in accordance with article
	112 par. 3 of Law 4548/2018.
7.	Approval of remuneration and benefits paid to the members of the Board of Directors for	9.087.113	69,230%			9.087.113	0	0			100%	Issue approved
	the fiscal year 1.1.2023 - 31.12.2023, in accordance with the decision of the Annual
	General Meeting of the year 2023.
8.	Approval and definition of advance payment of remuneration to the members of the	9.087.113	69,230%			9.078.213	0	8.900			99,90%	Issue approved
	Board of Directors for the fiscal year 2024.
9.	Approval of the payment of additional remuneration (bonus) to Company executives	9.087.113	69,230%			9.087.113	0
	from the profits of the fiscal year 2023.							0		100%	Issue approved
10.	Election of an audit firm of certified auditors for the statutory audit of financial statements	9.087.113	69,230%			9.087.113	0	0			100%	Issue approved
	for the year 2024 and approval of its remuneration.
11.	Announcement of the election of the two new independent non-executive members of	9.087.113	69,230%			9.087.113
	the Board of Directors to replace resigned ones - Decision on the appointment/election						0	0			100%	Issue approved
	of the new members and the definitive appointment of their status of independent non-
	executive BoD members.
12.	Amendment of article 4 of the Company's Articles of Association regarding the purpose,	9.087.113	69,230%			9.087.113	0
	by adding new purposes.							0			100%	Issue approved

* Percentage without calculating the own shares held by the Company.

Notes:Necessary quorum for the 1st, 2nd, 3rd, 6th, 8th, 9th, 10th, 11th and 12th issue: 1/5 (20%) of the Share Capital, without taking into account the Company's

treasury shares, which total to 74.726 shares.