The Board of Directors of Wasco Greenergy wishes to announce that the Company intends to seek the approval of shareholders on the Proposed Authority to Purchase its own Shares by the Company of up to ten per cent (10%) of the total number of issued shares ("Proposed Share Buy-Back Mandate") at the forthcoming Second Annual General Meeting of the Company.

A Statement to Shareholders containing details of the Proposed Share Buy-Back Mandate will be issued to the shareholders of the Company in due course.

This announcement is dated 10 April 2026.