GB Global Limited — Dividend/Bonus, 31-10-2025: Record Date

GB Global has announced book closure from November 26 to December 3, 2025. This closure determines shareholder eligibility for an Extra-Ordinary General Meeting (EGM) to be held on December 3, 2025. Only shareholders registered before November 26 will be eligible to participate in this EGM. The specific agenda for the meeting, beyond it being an EGM, is not detailed in this notice.