The Board of Directors of Fibon wishes to inform that the Company intends to seek for its shareholders' approval for the Proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Nineteenth Annual General Meeting of the Company.

The Share Buy-Back Statement containing information on the abovementioned proposal will be issued to the shareholders together with the Annual Report of the Company in due course.

This announcement is dated 14 September 2026.