Ambo Agritec Ltd — Important, 05-09-2026: Company Update

Ambo Agritec Limited has announced its 32nd Annual General Meeting (AGM) will be held via video conferencing on September 26, 2026, at 3:00 PM. Shareholders will receive the AGM notice, financial statements, and e-voting details. The company's Register of Members and Share Transfer books will be closed from September 19 to September 26 (inclusive) to determine eligibility for the AGM. E-voting for the AGM will commence on September 23 at 9:00 AM and conclude on September 25 at 5:00 PM. Shareholders holding shares by the September 19 record date can participate electronically.