Naperol Investments Ltd — Important, 24-08-2026: Company Update

Naperol Investments Limited has announced its 72nd Annual General Meeting (AGM) will be held via video conferencing on September 16, as permitted by corporate guidelines for virtual meetings. Shareholders can participate and vote on resolutions through e-voting, with eligibility determined by a September 9 cut-off. The remote e-voting window is open from September 13 to September 15. The company's share register will be closed from September 10 to September 16 for determining dividend entitlements. Additionally, a special window is open until February 4, 2027, for re-lodging previously rejected physical share transfer requests, which will result in dematerialized shares.