Olympic Oil Industries Ltd — Important, 10-09-2025: Company Update

Olympic Oil Industries has informed shareholders about its 45th Annual General Meeting. The meeting will be held virtually via video conferencing and will include an e-voting facility for members to participate. The company has sent the AGM notice and Annual Report for the financial year 2024-25 electronically to registered shareholders, with a web-link provided for others. Shareholders are encouraged to update their contact details to ensure they receive all communications and can exercise their voting rights. The remote e-voting and meeting details are available on the company's and NSDL's websites.