The Board of Directors of UEM Edgenta wishes to announce that in view of the ongoing Proposed Selective Capital Reduction and Repayment Exercise of the Company under Section 116 of the Companies Act 2016 (the Act"), which is expected to be completed in June 2026, the Company has submitted an application to the Companies Commission of Malaysia ("CCM") for the approval of an extension of time up to 28 September 2026 to convene its 2026 Annual General Meeting ("AGM"), pursuant to Section 340 of the Act ("EOT). The said EOT application has been approved by the CCM on 7 April 2026.

The Notice and Proxy Form of the 2026 AGM will be issued by the Company in due course.

This announcement is dated 7 April 2026.