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** 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)