The Board of Directors of ENRA wishes to announce that the Company proposes to seek shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Thirty-Fourth Annual General Meeting of the Company to be convened at a date which will be announced later. 

 A Circular to Shareholders which sets out the details of the Proposed Renewal of Shareholders' Mandate will be uploaded onto ENRA's website in due course.

 This announcement is dated 23 June 2026.