SPA Capital Services Ltd — Important, 12-11-2025: Company Update

SPA Capital Services Ltd has informed shareholders about an upcoming Extra-Ordinary General Meeting (EGM) to be held at its registered office to address specific company business. Shareholders on the eligibility date can participate in e-voting for the resolutions presented. The remote e-voting facility will be available for a specified period leading up to the meeting. Voting can also occur via ballot paper at the EGM itself. This meeting is crucial for shareholder participation in key company decisions.