The Board of Directors of CTOS wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares at the forthcoming 2026 Annual General Meeting to be convened.

A Statement to Shareholders setting out the details of the above proposal will be made available to the shareholders of CTOS in due course.