A-1 Ltd — Important, 19-08-2025: Company Update

A-1 LIMITED will host its 21st Annual General Meeting virtually via video conferencing. Shareholders can participate in the meeting, which will address routine business and the approval of the final dividend. Eligibility to vote is determined by a shareholding cut-off date, and remote e-voting facilities will be available. For the purpose of this meeting and dividend distribution, the company's Register of Members and Share Transfer Books will be temporarily closed. Full details, including login credentials, are being shared with eligible shareholders electronically.