PAKKA LIMITED — Important, 30-05-2025: Disclosure of material issue

Pakka Limited has announced a board meeting on 30th May 2025 and approved a merger scheme to absorb its wholly owned subsidiary, Pakka Impact Limited (PIL), effective from 1st April 2025. PIL focuses on compostable packaging innovation but currently generates no revenue. The merger aims to streamline operations by cutting duplication and managerial costs while improving resource use.

This consolidation is expected to boost operational efficiency, reduce costs, enhance market reach, and strengthen financial flexibility. Pakka Limited plans to leverage combined expertise and infrastructure to improve its competitive position and create shareholder value. No new shares will be issued, so the shareholding structure stays the same.