The Board of Directors of the Company is proposing to undertake the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate").

The Proposed Renewal of Shareholders' Mandate will be tabled for the shareholders' consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection thereto will be issued in due course.

This announcement is dated 30 June 2026.