Artefact Projects Ltd — Important, 01-09-2025: Company Update

Artefact Projects has scheduled its 37th Annual General Meeting (AGM) at the Registered Office. Shareholders can participate via remote e-voting during a specific window, with eligibility determined by share ownership on a defined cut-off date. The company will close its Register of Members and Share Transfer Books for a period leading up to the AGM. The Board has proposed a final dividend for the financial year 2024-25. If shareholders approve this dividend, it will be paid to those holding shares on the Record Date, ensuring all necessary steps for distribution.