The Board of Directors of JPG wishes to announce that the Company intends to seek the approval of shareholders on the following proposals at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:

i. Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

The circular to shareholders containing information of the Proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 18 March 2026.