Authum Investment & Infrastructure Limited — Important, 07-02-2025: Updates

The Board of Directors of Authum Investment & Infrastructure Limited has adopted an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This updated code replaces the previous regulations and establishes compliance protocols for designated persons regarding the handling of sensitive information. It outlines definitions, compliance officer responsibilities, and measures to prevent insider trading, such as restricted access to unpublished information, mandatory disclosures, and disciplinary actions for violations. The code aims to enhance transparency and protect stakeholder interests in light of evolving regulatory standards. This amendment signals a commitment to ethical conduct in securities trading and adherence to legal frameworks. Investors should monitor compliance as it reflects the company's governance practices.