Comfort Commotrade Ltd — Important, 24-12-2025: Company Update

Comfort Commotrade has published notices about an upcoming Postal Ballot and e-voting process for shareholder resolutions. The company previously sent the Postal Ballot Notice electronically to eligible shareholders, identified by their holdings as of December 19. E-voting will open on December 25 and close on January 23. Shareholders should note that only e-voting is available for casting their assent or dissent. The results of this voting process are anticipated to be announced on or before January 28, determining key company approvals. Shareholders are encouraged to participate.