General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting EUROSPAN HOLDINGS BERHAD Type of Meeting General Indicator Notice of Meeting Description NOTICE OF THE THIRTY-FIRST (31ST) ANNUAL GENERAL MEETING ("AGM") OF EUROSPAN HOLDINGS BERHAD Date of Meeting 30 Oct 2026 Time 03:00 PM Venue(s) Cafe De White House (1st Floor), A583, Jln Teluk Sisek, Taman Selamat, 25050 Kuantan, Pahang. Malaysia Date of General Meeting Record of Depositors 21 Oct 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 May 2026 together with the Directors' and Auditors' Reports thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors' fees and benefits up to RM48,000 from 31 October 2026 until the conclusion of the next Annual General Meeting. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To re-elect Mr. Ng Heng Hong, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible, offers himself for re-election. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Datuk Seri Tan.