MEYER — MEYER Disclosures

* Shareholders at the 54th Annual General Meeting of Meyer Plc approved the 2025 audited financial statements and the declaration of a dividend. * The company ratified the appointment of new directors (Mr. Adewale Raji and Mr. Sunday Asade) and new auditors (Pannell Kerr Forster). * Shareholders re-elected Mr. Osa Osunde and Mr. Tony Uponi as Non-Executive Directors and appointed a new five-member Audit Committee. * The meeting approved the remuneration for Non-Executive Directors for the 2026 financial year.