The Board of Directors of Eupe wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 30th Annual General Meeting:-
1. Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
A Statement/Circular to Shareholders in relation to the above will be issued to the shareholders of the Company in due course.
This announcement is dated 11 June 2026.