The Board of Directors of EGB wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Twenty-Third Annual General Meeting of the Company.

A Circular to shareholders containing the details of the Proposed Renewal of Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course.

This announcement is dated 20 April 2026.