Nibe Ordnance and Maritime Ltd — Important, 06-09-2025: Company Update

Nibe Ordnance and Maritime has dispatched letters to shareholders without registered email addresses. This informs them how to access the Annual Report for FY 2024-25 via the company and stock exchange websites. The letter also outlines details for the 40th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025, at 11:00 AM via VC/OAVM. The cut-off for voting eligibility is Tuesday, September 23, 2025, with e-voting from Saturday, September 27 (9 AM) to Monday, September 29 (5 PM). Shareholders holding physical shares are reminded to update their KYC details.