OTHERS RESULTS OF SPECIAL GENERAL MEETING

Others Results Of Special General Meeting Om Holdings Limited Type Announcement Subject OTHERS Description RESULTS OF SPECIAL GENERAL MEETING The Board of Directors of OM Holdings Limited is pleased to provide the results of the Special General Meeting ("SGM") held on 15 October 2026. All resolutions contained in the Notice of SGM dated 21 September 2026 were passed by way of poll. Please refer attachment below. Attachments OMH — SGM Results.pdf 267.2 kB Announcement Info Company Name OM HOLDINGS LIMITED Stock Name OMH Date Announced 15 Oct 2026 Category General Announcement for PLC Reference Number GA1-15102026-00034 Double click on the URL below to view the article. Please note that internet access is required. BMYS_2026-10-15_3715001_OMH — SGM Results.pdf