Results of General Meeting
Shareholders are advised that the General Meeting of the Company, convened at the request of Riskowitz Value Fund LP (“RVF” or the “requisitionist”), was held at The Weinberg – Muscadel & Burgundy venue, 13 Jan Jonker Street, Windhoek, Namibia on Monday, 16 February 2026 at 14:00 (Namibian time) (“the Meeting”). The Meeting was purportedly convened by the requisitionist in terms of section 189 (3) of the Companies Act No. 28 of 2004 (Namibia) (“the Act”).
