Continental Controls Ltd — Important, 19-01-2026: Company Update

Continental Controls Limited has postponed its shareholder postal ballot, originally set to begin on January 20. The remote e-voting will now commence on January 23 and conclude on February 21. This alters the voting window from the prior February 18 end date. The eligibility cut-off date for voting remains January 16. Shareholders should be aware of these revised dates for exercising their voting rights on company matters, ensuring participation in decisions affecting their investment.