The Board of Directors of Keyfield wishes to announce that the Company will be seeking its shareholders' approval for the proposed renewal of shareholders' mandate for the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares ("Proposed Renewal") at the forthcoming Fifth Annual General Meeting ("5th AGM").

The Statement to Shareholders in relation to the Proposed Renewal will be despatched to the shareholders in due course.

This announcement is dated 13 April 2026.