The Board of Directors of the Company wishes to announce that it intends to seek the approval of its shareholders to undertake the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 2026 Annual General Meeting.

The Circular to Shareholders containing the detail of the above proposals will be issued to the shareholders in due course.

This announcement is dated 20 April 2026.