Bazel International Ltd — Important, 02-09-2026: Company Update

Bazel International has issued a correction regarding its board meeting agenda. The company clarified that a trading window for insiders is now closed until after the board meeting concludes. Importantly, a previous agenda item concerning the *proposing* of stock options exceeding 1% of share capital for identified employees has been removed. The board is set to approve the annual report and discuss the upcoming AGM. Other key items include *proposing* a new employee stock option plan and the *proposing* of sweat equity shares for eligible employees/directors, subject to shareholder approval. This provides clarity on significant upcoming decisions for investors.