A-1 Ltd — Important, 18-10-2025: Company Update

A-1 Limited has published a newspaper advertisement informing shareholders about its postal ballot notice for a "Special Business" resolution. The company has provided e-voting details to registered members via email, with physical copies dispatched to others. Shareholders can participate either through e-voting or by postal ballot. The e-voting window is open from October 18, 2025, to November 16, 2025, with October 10, 2025, set as the cut-off date for eligibility. The results will be announced and communicated to the stock exchange and the company website by November 17, 2025, allowing shareholders to engage in key company decisions.