Elpro International Ltd — Important, 15-08-2025: Company Update

Elpro International Ltd. has dispatched a postal ballot notice to its members, seeking their crucial approval on significant company matters. Shareholders are being asked to vote on a special resolution pertaining to granting loans, providing guarantees, or security in connection with loans, and an ordinary resolution for approving related party transactions. This voting process, conducted via e-voting, began today and will conclude on September 13. This initiative ensures shareholders have a direct say in key financial and operational decisions, upholding strong corporate governance and transparency.