Nibe Ordnance and Maritime Ltd — Important, 01-09-2025: Company Update

Nibe Ordnance and Maritime has announced its 40th Annual General Meeting will take place on September 30, 2025. The meeting will be conducted virtually via Video Conferencing (VC) or other Audio Visual Means, allowing all shareholders to participate from anywhere. Essential documents, including the AGM notice and annual report, are accessible on the company's website and stock exchange platforms. Remote e-voting will be provided for all resolutions, ensuring every investor can cast their vote conveniently.