Jumbo Finance Ltd — Important, 14-08-2026: Company Update

Jumbo Finance has announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026. The company's share transfer books will be closed from September 23 to September 30, 2026, to finalize the list of eligible shareholders for the AGM. Investors interested in voting should note that September 23, 2026, is the cut-off date for remote e-voting to participate in the AGM's resolutions. This ensures shareholders are properly recorded for participation.