The Board of Directors of Volcano Berhad ("the Company") wishes to announce that the Company intends to seek approval of its shareholders for proposed authority for share buy-back by the Company of up to ten per centum (10%) of its total number of issued shares ("Proposed Share Buy-Back") at the forthcoming Eighth Annual General Meeting.

The Share Buy-Back Statement containing information on the abovementioned Proposed Share Buy-Back will be despatched to the shareholders in due course.

This announcement is dated 7 October 2026.