Spinaroo Commercial Ltd — Important, 05-02-2026: Company Update

Spinaroo Commercial has cancelled its scheduled Board meeting, which was previously set for February 6. This meeting was intended to discuss arrangements for an Extra-Ordinary General Meeting (EGM) on February 28, planned to be held virtually. The company cited unavoidable circumstances for the cancellation. Spinaroo will announce a revised date for the Board meeting in due course. This means a temporary pause on decisions related to the EGM, impacting shareholder discussions and corporate actions.