The Board of Directors of AppAsia wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Twenty Second Annual General Meeting ("22nd AGM") of the Company.

At the Annual General Meeting of the Company held on 19 June 2025, the shareholders of AppAsia had granted a mandate for the Company to purchase up to 10% of its own ordinary shares. The authority shall expire at the conclusion of the forthcoming 22nd AGM of the Company.

A statement to shareholders setting out the details of the above Proposed Renewal of Share Buy-Back Authority will be made available via electronic means to the shareholders of the Company in due course.

This announcement is dated 3 April 2026.