Terraform Realstate Ltd — Important, 27-08-2025: Company Update

Terraform Realstate has announced the dispatch of its 2024-25 Annual Return, Notice for the 40th Annual General Meeting (AGM), and e-voting details. The AGM will be held at the registered office, with shareholders able to exercise remote e-voting before the meeting. Eligibility for voting, either electronically or at the meeting, is determined by shareholding on a specific record date. The company's share transfer books will also be closed in connection with the AGM. This update ensures investors have necessary information and means to participate in company governance.