Ananda Baruah

Asiya Merchant

Joern Iffert

Michael Foeth

Samik Chatterjee

Didier Scemama

Dong Wang

Erik Woodring

Austin Baker

George Brown

Jorn Van derloop

Martin Jungfleisch

Maya Neuman

Tim Long

- Logitech International S.A. amended its Articles of Incorporation, specifically Article 27 and Article 28, with the changes becoming effective on **October 1, 2025**.  **[1032975_0001032975-25-000071_logi-20251001.htm:1]** **[1032975_0001032975-25-000071_logi-20251001.htm:1]** 
- These amendments renew the Swiss "capital band" information, granting the board of directors increased authority to cancel and issue shares, similar to terms approved at the **2023 annual general meeting of shareholders**.  **[1032975_0001032975-25-000071_logi-20251001.htm:1]** **[1032975_0001032975-25-000071_logi-20251001.htm:1]** 
- The capital band allows for share capital to range from a lower limit of **CHF 36,176,503.50** to an upper limit of **CHF 44,215,726.50**.  **[1032975_0001032975-25-000071_exhibit31lisaaoi-capitalba.htm:7]** 
- The Board's authority within this capital band, which includes increasing or decreasing share capital and acquiring shares, is valid until **September 9, 2030**.  **[1032975_0001032975-25-000071_exhibit31lisaaoi-capitalba.htm:7]** 
- The board can issue or cancel up to **16,078,446 registered shares** with a nominal value of CHF 0.25 each, and the total number of newly issued shares with limited or withdrawn subscription rights from the capital band or conditional share capital cannot exceed this amount.  **[1032975_0001032975-25-000071_exhibit31lisaaoi-capitalba.htm:7]** **[1032975_0001032975-25-000071_exhibit31lisaaoi-capitalba.htm:9]**

Logitech International S.A. Amends Articles of Incorporation to Renew Capital Band

- Logitech International S.A. **amended its Articles of Incorporation** on **August 26, 2025**, to reflect a **reduction in share capital**.  **[1032975_0001032975-25-000062_logi-20250826.htm:1]** 
- The share capital was reduced from **CHF 42,248,535.50** to **CHF 40,196,115**, resulting in **160,784,460** registered shares with a nominal value of **CHF 0.25** each.  **[1032975_0001032975-25-000062_logi-20250826.htm:1]** **[1032975_0001032975-25-000062_exhibit31lisaaoi-aftercapi.htm:0]** 
- This capital reduction was a result of the **cancellation of shares repurchased** under the Company's **share buyback program**.  **[1032975_0001032975-25-000062_logi-20250826.htm:1]** 
- Article 27 was also amended, updating the Swiss "capital band" to range from **CHF 38,948,989.50** to **CHF 47,604,320.50**, authorizing the Board to manage share capital within this range until **September 13, 2028**.  **[1032975_0001032975-25-000062_logi-20250826.htm:1]** **[1032975_0001032975-25-000062_exhibit31lisaaoi-aftercapi.htm:7]**

Logitech International S.A. Amends Articles of Incorporation Following Share Buyback

LOGITECH INTERNATIONAL (LOGI)