Vision Cinemas Ltd — Important, 08-09-2025: Company Update

Vision Cinemas has informed shareholders about its 32nd Annual General Meeting, which will be held through video conference. The company will consider and approve matters detailed in the AGM notice. The annual report and AGM notice are accessible on the company's website and the exchange. Shareholders can participate and cast their votes remotely using the e-voting facility. Additionally, the company has announced a period during which its Register of Members and Share Transfer Books will remain closed. This is vital for shareholders to understand their participation options and the temporary halt in share transfers.