Current report No 13/2025

Date: 2025-05-07
Title: Reelection of members to the Board of Directors of ASBISC ENTERPRISES PLC.
Legal basis: Art. 56 item 1 section 2 Act on Public Offering – current and periodic information.

Message:

The Board of Directors of  ("the Company") hereby announces that the Annual General Meeting of Shareholders, that was held on May 7th, 2025 reelected Mr. Siarhei Kostevitch, Mr. Constantinos Tziamalis and Mrs. Julia Prihodko to the Board of Directors.

Mr. Siarhei Kostevitch born in 1964. Siarhei Kostevitch is the CEO, President and Founder of the Group. He established a business of design and manufacturing in 1990 in Minsk, Belarus, and within 30 years built it into the leading computer component distributor in Eastern Europe and former Soviet Union. Siarhei received a Master's degree in radio engineering design at the Radio Engineering University of Minsk in 1987.

Between 1987 and 1992, Siarhei worked as a member of the Research Centre at the Radio Engineering University in Minsk, where he published a series of articles on microelectronics design in local and world-wide specialist magazines.

According to the submitted statement, Mr. Siarhei Kostevitch does not run any other business competitive to the Company; he is not involved in any activities of a competitive company as a partner of a civil partnership, limited partnership or as a board member of a joint-stock company, and is not engaged in any competitive legal entity as its board member. According to the submitted statement, his name does not appear in the Insolvent Debtors Register.

Mr. Constantinos Tziamalis born in 1975, holds a B.Sc. in Banking and Financial Services (1998) and a Masters (M.Sc.) in Finance (1999) from the University of Leicester. Constantinos Tziamalis worked at the private banking department of BNP Paribas in Cyprus and then joined a brokerage house, Proteas Asset Management Limited, for 3 years as Investor Accounts Manager. Constantinos joined the Company in January 2002 as Financial Project Manager.

He was promoted to the position as Corporate Credit Controller & Investor Relations in March 2003 and became Director of Risk and Investor Relations as of 23 April 2007. In January 2010 Constantinos has been also appointed as head of the FX Risk Management team. In February 2022, he was nominated to the newly created position of Deputy CEO of ASBIS.

According to the submitted statement, Mr. Constantinos Tziamalis does not run any other business competitive to the Company; he is not involved in any activities of a competitive company as a partner of a civil partnership, limited partnership or as a board member of a joint-stock company, and is not engaged in any competitive legal entity as its board member.

According to the submitted statement, his name does not appear in the Insolvent Debtors Register.

Mrs. Julia Prihodko, born in 1982, holds a Masters (M.Sc.) in Psychology. Julia Prihodko started her career in a Ukrainian recruiting agency as a Recruiting Manager, and worked for 9 years in insurance industry as Human Resources Manager and Head of Human Resources Department.

Julia joined the Company in May 2015 as Human Relation Manager of ASBIS Ukraine. She was promoted to the position of Chief Human Relations Officer in February 2019. On the 7th of May 2021, Julia Prihodko was appointed to the Board of Directors as an Executive Director.

According to the submitted statement, Mrs. Julia Prihodko does not run any other business competitive to the Company; she is not involved in any activities of a competitive company as a partner of a civil partnership, limited partnership or as a board member of a joint-stock company, and is not engaged in any competitive legal entity as its board member.

According to the submitted statement, her name does not appear in the Insolvent Debtors Register.