On behalf of the Company, the Board of Directors wishes to announce that the Company intends to seek Shareholders' approval at the forthcoming Annual General Meeting of the Company for the proposed renewal of the Shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature and the Shareholders' mandate for the Share Buy-Back of up to 10% of the issued and paid-up capital of the Company.

A Circular will be issued in due course to the Shareholders regarding these matters to seek their approval at the forthcoming Annual General Meeting of the Company.

This announcement is dated 25 June 2026.