Euro Leder Fashion Ltd — Important, 01-09-2025: Company Update

Euro-Leder Fashion Limited has revised the date for its 33rd Annual General Meeting (AGM). The meeting, originally scheduled for September 25, will now be held on September 26. This change is due to unavoidable circumstances and administrative reasons. The AGM will still take place through Video Conferencing or Other Audio Visual Means. Shareholders should note this updated schedule to ensure their participation. Further details regarding book closure dates and e-voting, crucial for shareholder engagement and voting on company matters, will be communicated in due course.