The Board of Directors (Board) of Joe wishes to announce that the Company had on 20 August 2026 received a notice in writing dated 18 August 2026 from SBY Partners PLT (AF 0660) (SBY) of their resignation as the Auditors of the Company pursuant to Section 281(1) of the Companies Act 2016.

The resignation of SBY is a voluntary resignation due to the constraint on number of partners in forthcoming months. 
 

The Board also wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of Joe.
 

A further announcement will be made upon the appointment of the new External Auditors.
 

This announcement is dated 20 August 2026.