Rodium Realty Ltd — Important, 09-09-2025: Company Update

Rodium Realty has announced its 32nd Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote electronically, with remote e-voting available from September 26 to September 29. The cut-off date to determine e-voting eligibility is September 23. The company's Register of Members and Share Transfer Books will close from September 24 to September 30 for the upcoming AGM. This meeting will address the business items outlined in the AGM Notice, impacting all shareholders.