Frontier Springs Ltd — Important, 03-02-2026: Company Update

Frontier Springs Ltd. has issued a Postal Ballot Notice to its members for approval on several important resolutions through remote e-voting. Shareholders will vote on proposed alterations to company articles, the cancellation of 49,400 forfeited shares, an increase in authorized share capital, and the issuance of bonus shares. E-voting commenced on February 03, 2026, and will close on March 04, 2026. This process allows shareholders to approve significant changes impacting the company's capital structure and governance. Eligibility to vote was based on shareholding as of January 23, 2026.