Key Corporation Ltd — Important, 18-07-2026: Company Update

Key Corp Limited has initiated a postal ballot for shareholder approval on crucial company matters. Resolutions include amending the company's object clause and appointing two independent directors to enhance governance. Additionally, shareholders will vote on increasing the company's borrowing limits and approving the creation of security by way of charge or hypothecation for future financial flexibility. The company has dispatched the postal ballot notice to eligible shareholders, who can cast their votes remotely through the e-voting system during the designated voting period. This process is vital for the company's ongoing operational and strategic development.