The Board of Directors of Lysaght wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate at the forthcoming 47th Annual General Meeting of the Company to be convened at a date which will be announced later.

The circular to the shareholders of the Company containing the details of the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 21 April 2026.