Fraser and Company Ltd — Important, 03-09-2025: Company Update

Fraser and Company Limited shareholders, get ready! The company's 11th Annual General Meeting is going virtual, allowing participation via video conferencing. An e-voting facility is available for resolutions, with the remote e-voting period kicking off on a Tuesday and concluding on a Thursday. A Friday cut-off date will determine voting eligibility. Members are encouraged to register their email addresses to receive AGM documents and ensure smooth e-voting. Note: the company's share transfer books will remain closed for a five-day period preceding the meeting.