Ad-Manum Finance Ltd — Important, 17-08-2026: Company Update

Ad-Manum Finance has dispatched letters to shareholders with unregistered email addresses. These letters provide a web-link to access the 40th Annual Report and the Notice for the 40th Annual General Meeting. The company will hold its 40th AGM on September 9 through a hybrid mode. Shareholders are encouraged to register or update their email addresses for future electronic communications and can find details on updating their contact information in the letter.