Fraser and Company Ltd — Important, 03-09-2026: Company Update

Fraser and Company Limited has announced the provision of remote e-Voting for its upcoming virtual Annual General Meeting. Shareholders can cast their votes electronically on the resolutions presented during a defined voting window. Eligibility to participate in the e-voting process is based on shareholding records as of a specific cut-off date. Detailed instructions for e-voting and the AGM notice are available on the company's website. This facility offers investors a convenient way to engage with the company's governance and decision-making.