The Board of Directors of CNH wishes to inform that the Company intends to seek for its shareholders' approval for the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company.

A Circular to Shareholders containing the details of the aforesaid proposal will be made available via electronic means to the shareholders of the Company in due course.

This announcement is dated 10 April 2026.