The Board of Directors of XOX NETWORKS wishes to announce that the Company proposes to seek for the shareholders' approval for the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting of the Company to be convened. 

A Circular to Shareholders containing the details of the above proposal will be issued to the shareholders in due course.

This announcement is dated 24 April 2026.