The Board of Directors of Metro wishes to inform that the Company intends to seek its shareholders' approval in respect of the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming Sixteenth Annual General Meeting of the Company.

A circular to shareholders containing the details of the Proposed Shareholders' Mandate will be issued in due course.

This announcement is dated 21 April 2026.