Context: The general approval of the capital return of 0.17 euros per share was approved

The increase and subsequent reduction of the share capital of the company with the aim of returning a capital of 0.17 euros per share was approved by the Extraordinary General Meeting of the shareholders of Plaisio Computers.

In particular, as announced by the listed company, the Extraordinary General Meeting of its shareholders, which was attended by in-person or by proxy shareholders, representing 18,920,472 common, registered shares and an equal number of voting rights, ie 85.71% out of a total of 22,075. and equal voting rights, took the following decisions:

In the 1st issue, it unanimously approved the increase of the share capital of the Company by the total amount of 3,752,863.05 Euros, with a capitalization of: (b) part of the reserve from retained earnings of previous years and in particular the amount of 3,061,766.67 Euros (gross amount), reduced by the amount of 153,088.33 Euros, which corresponds, in accordance with the provisions of Article 64 par. 1 par. A of Law 4172/2013, as in force, at the withholding tax rate of 5% dividend tax, which will be withheld and returned to the Greek State in favor of the shareholders. The above, through the capitalization of the aforementioned reserves, the increase of the share capital is to be realized through the increase of the nominal value of each share of the Company by 0.17 Euros, ie from 0.33 Euros to 0.50 Euros.

Number of shares for which valid votes were cast: 18,920,472
Percentage of share capital: 85.71%
Total number of valid votes: 18,920,472
Number of votes in favor: 18,920,472
Number of votes against: 0
Number of abstentions (Present): 0

In the 2nd issue, it unanimously approved the reduction of the share capital of the Company by the amount of 3,752,863.05 Euros, with a reduction of the nominal value of each share of the Company by 0.17 Euros, ie from 0.50 Euros to 0.33 Euros and the return – payment of the corresponding amount to the shareholders of the Company. At the same time, the Extraordinary General Meeting of shareholders with the same unanimous decision approved the provision to the Board of Directors of the Company of the required authorizations, in order for the said corporate body to determine all the necessary dates (cut of rights, determination, determination refund payment, etc.), regarding the proper implementation and application of the above decisions on an equal increase and decrease of the Company’s share capital, as well as to take the appropriate actions in order to obtain the relevant approvals from the competent authorities and finally to act the due for the payment of the amount resulting from the reduction of the share capital to the beneficiary shareholders of the Company.

Number of shares for which valid votes were cast: 18,920,472
Percentage of share capital: 85.71%
Total number of valid votes: 18,920,472
Number of votes in favor: 18,920,472
Number of votes against: 0
Number of abstentions (Present): 0

In the 3rd issue, it unanimously approved the amendment of the relevant share capital article 5 of the Company’s Articles of Association, as a consequence of the decisions taken on both the first and the second item of the agenda, in the exact form that had been announced by the Company. , in accordance with the provisions of article 123 par. 4 of law 4548/2018, as in force.

Number of shares for which valid votes were cast: 18,920,472
Percentage of share capital: 85.71%
Total number of valid votes: 18,920,472
Number of votes in favor: 18,920,472
Number of votes against: 0
Number of abstentions (Present): 0