Newtime Infrastructure Ltd — Important, 02-10-2025: Company Update

Newtime Infrastructure shareholders have granted the company increased financial and operational flexibility at its recent Annual General Meeting. This approval expands the company's limits for making investments, giving loans and guarantees, and securing borrowings, which is crucial for its long-term growth and business expansion plans. Additionally, shareholders approved higher thresholds for engaging in related party transactions and for utilizing company assets to secure financing, streamlining operations and supporting strategic initiatives. This empowers the company to pursue future opportunities more broadly.