Ladderup Finance Ltd — Important, 26-08-2025: Company Update

Ladderup Finance has announced its 32nd Annual General Meeting (AGM) will be held virtually later in September. Shareholders can attend via video conferencing. For determining voting eligibility, a cut-off date is set for mid-September. The company's share transfer books will be closed for a period leading up to the AGM. Remote e-voting will be available for a few days before the meeting, allowing shareholders to cast their votes electronically. This is key for investors to exercise their voting rights and stay informed about company governance.