The Board of Directors wishes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming Forty-Fifth Annual General Meeting to be convened.

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

This announcement is dated 15 April 2026.