JOHNHOLT — JOHN HOLT Disclosures

* John Holt Plc held its 64th Annual General Meeting on May 26, 2026, where shareholders approved the Audited Financial Statements for the year ended September 30, 2025. * The company re-elected directors Chief Christopher Ikechi Ezeh and Mr. Adeche Boyi Okeje and appointed new shareholder representatives to the Statutory Audit Committee. * Shareholders authorized the board to fix remuneration for auditors and approved the compensation for Non-Executive Directors for the 2026 financial year. * The company received a general mandate to conduct transactions with related parties in compliance with Nigerian Exchange Limited (NGX) regulations.