Rose Merc Ltd — Important, 15-07-2026: Company Update

Rose Merc Limited has initiated a Postal Ballot to seek shareholder approval for company business. Electronic voting (e-voting) is the sole method for participation. Shareholders registered on July 10, 2026, are eligible to vote. The e-voting window opens on July 15, 2026, at 9:00 a.m. and closes on August 13, 2026, at 5:00 p.m. A scrutinizer has been appointed to ensure a fair and transparent process. Results will be announced within 48 hours of the voting period ending, and will be available on the company and stock exchange websites. Shareholders are encouraged to review the Postal Ballot Notice and cast their votes.