The Board of Directors of Superlon wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital ("Proposed Share Buy-Back Renewal").

A Share Buy-Back Statement pertaining to the Proposed Share Buy-Back Renewal will be issued to the shareholders of Superlon in due course.

This announcement is dated 14 August 2026.