Varroc Engineering Limited — Others, 28-03-2025: Copy of Newspaper Publication

Varroc Engineering Limited has sent a notice regarding the completion of the postal ballot dispatch to its members, seeking approval for the appointment of Mrs. Liselott Kilaas as an Independent Director. The voting process will occur via remote e-voting, starting on March 28 and concluding on April 26, 2025. The results will be declared by April 29, 2025. This initiative aims to strengthen the company’s governance structure and enhance its board's expertise. For investors, timely participation is key to influencing board decisions, with potential positive implications for management oversight and strategic direction.