Quint Digital Ltd — Important, 22-05-2026: Company Update

Quint Digital's board has approved an alteration to the company's Articles of Association, pending shareholder approval. This change introduces a new clause empowering lenders or debenture holders (Nominating Persons) to appoint a Nominee Director to the Board while financial obligations are outstanding. The Nominee Director will not retire by rotation and gains full access to board meetings and materials. If no Nominee Director is appointed, an observer can attend meetings without voting rights. This significant update enhances lender oversight and safeguards their interests by influencing company governance and decision-making during periods of financial indebtedness.