Ladderup Finance Ltd — Important, 26-08-2026: Company Update

Ladderup Finance Limited has announced its 33rd Annual General Meeting (AGM) will convene on Thursday, September 24, 2026, at 11:30 a.m. through video conferencing. This meeting allows shareholders to transact ordinary business. The company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026. Remote e-voting will be available from Monday, September 21, 2026, at 9:00 a.m. to Wednesday, September 23, 2026, at 5:00 p.m. Voting rights are based on holdings as of Thursday, September 17, 2026.