from 10-Q 14 pages Logitech International S.A. Articles of Incorporation Title I Corporate Name – Registered Office – Purpose – Duration Article 1 There Exists Under the Corporate Name "Logitech International S.A." a Corporation (Société Anonyme) Governed by These Articles of Incorporation and by Title Twenty-Six of the Swiss Code of Obligations (The "Co"). the Duration of the Company Shall Be Indefinite. the Registered Office Is in Hautemorges. Article 2 the Company Shall Be a Holding Company With the Purpose of Coordinating the Activities of Various Swiss and Foreign Subsidiaries of the Logitech Group. in Addition, It Shall Have as a Purpose the Acquisition and Management of Shareholdings in Other Companies, and in Particular the Acquisition, Holding and/or Assignment of Shareholdings in Other Commercial, Industrial, Financial or Real Property Companies and Enterprises, in Switzerland or Abroad, Directly or Indirectly, in Its Own Name and for Its Own Account, or for the Accounts of Third Parties, as Investments or for Other Reasons, as Well as for the Financing of Affiliated Companies. the Company May Conduct, in Switzerland or Abroad, Any Manner of Activities, Create Branch Offices, and Undertake Any Real Estate, Financial or Commercial Operations Which Relate Directly or Indirectly to Its Purpose

from 10-Q 10 pages Organizational Regulations of Logitech International SA 1. Governing Principles These Organizational Regulations (Hereafter the "Regulations") Are Adopted in Accordance With Article 17 of the Articles of Incorporation of the Company. They Govern the Organization, the Voting Procedure, as Well as the Powers and Duties of the Following Organs of the Company: - Board of Directors ("Board") - Chairperson of the Board - Chief Executive Officer - Group Management Team 2. the Board 2.1 Organization the Board, Constituted at a Minimum by Three Members, Is Self-Governed (Except With Respect to the Chairperson, Who Is Elected by the General Meeting of Shareholders). the Members of the Board Are Elected for a 1-Year Term Which Is Indefinitely Renewable Subject to the Age and Tenure Limits Specified in Article 2.8 Below. Subject to the Independence Requirements Pursuant to the Governance Principles, Employees of the Company or Any of Its Group Companies May Be Members of the Board Provided Such Persons Do Not Receive Compensation for Their Activities Both as Members of the Board and as Employees. at the First Meeting Following the Ordinary General Shareholders' Meeting, the Board Appoints One or Two Vice-Chairpersons (If Any), a Lead Independent Director (If Any), and a Secretary. the Role of Chairperson or Vice-Chairperson, on the One Hand, and Lead Independent Director, on the Other Hand, May Be Cumulated. It Is Not Mandatory That the Secretary Be a Member of the Board or a Shareholder. the Term of Office of the Chairperson, Vice-Chairperson, and Lead Independent Director Matches the Term of Office of Their Appointment as Members of the Board. These Persons Can Be Indefinitely Re-Elected to Their Respective Positions Subject to the Age and Tenure Limits Specified in Article 2.8 Below

from 10-Q 3 pages Material contract

from 10-Q ~1 page Management certification of annual or quarterly disclosure

from 10-Q ~1 page Management certification of annual or quarterly disclosure

from 10-Q 1 page Management certification of financial report

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