Elpro International Ltd — Important, 12-05-2026: Company Update

Elpro International Ltd. has informed shareholders about the dispatch of a Postal Ballot Notice and the commencement of remote e-voting. This seeks shareholder approval for the voluntary delisting of the company's shares. Members registered as of May 08 were sent the notice on May 11. E-voting is open from 09:00 AM on May 12 and will conclude at 05:00 PM on June 10. A scrutinizer has been appointed to ensure a fair and transparent process. The e-voting results will be announced within two working days of the voting period's end, impacting the future trading status of the company's shares.