The Board of Directors of ORNA wishes to announce that the Company is proposing to seek for the approval of its shareholders on the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority at the forthcoming Twenty-Fourth Annual General Meeting of the Company to be convened on 29 May 2026.

Proposed Renewal of Existing Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for RRPT of a Revenue or Trading Nature are to allow the Company and/or its subsidiaries to enter into RRPT of a revenue or trading nature which are necessary for its day-to-day operations. The Company had, at its Twenty-Third Annual General Meeting held on 29 May 2025, obtained the mandate from its shareholders to enter into RRPT. This mandate will expire at the conclusion of the forthcoming Twenty-Fourth Annual General Meeting.

The Proposed Renewal of Share Buy-Back Authority is to renew the authority granted by the shareholders of the Company at the Twenty-Third Annual General Meeting held on 29 May 2025. The Proposed Renewal of Share Buy-Back Authority will allow the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares of the Company in accordance with Section 127 of the Companies Act 2016.

A Circular/Statement to Shareholders containing the details in relation to the Proposed Renewal of Existing Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority of the Company will be uploaded onto the Company's website at www.ornapaper.com in due course, and upon request, despatched to the shareholders in due course.

This announcement is dated 9 April 2026.