The Board of Directors of Infomina wishes to announce that the Company will be seeking shareholders' approval for the proposed authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares ("Proposed Share Buy-Back Mandate") at the forthcoming Extraordinary General Meeting of the Company.

A Statement to Shareholders on the Proposed Share Buy-Back Mandate will be issued to the shareholders of Infomina in due course.

This announcement is dated 4 June 2026.