The Board of Directors of Cosmos Technology International Berhad ("Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders' Mandate") at the forthcoming Annual General Meeting.

A Circular to Shareholders setting out full details of the Proposed Renewal of Existing Shareholders' Mandate will be published on the Company's website in due course, and shareholders will be notified accordingly.

This announcement is dated 20 August 2026.