Quint Digital Ltd — Important, 18-08-2026: Company Update

Quint Digital shareholders have approved an alteration to the company's Articles of Association. The change allows lenders and debtholders to nominate a director to the Board as long as financial facilities remain outstanding. This 'Nominee Director' will have full access to board meetings and voting rights, and will not be subject to retirement by rotation. This provides creditors with direct representation and oversight, aiming to safeguard their interests and align with the company's strategic decisions while financing is in place.