Amalgamated Electricity Company Ltd — Dividend/Bonus, 12-08-2025: Corp. Action

Amalgamated Electricity Company has announced its 90th Annual General Meeting (AGM) will be held via Video Conferencing. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 30, 2025, inclusive. The Record Date for shareholder eligibility for the AGM has been set for September 22, 2025. Shareholders should note these dates to ensure their participation and voting rights at the upcoming annual meeting.