General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting NOVA WELLNESS GROUP BERHAD Type of Meeting General Indicator Notice of Meeting Description Tenth (10th) Annual General Meeting Date of Meeting 17 Nov 2026 Time 10:00 AM Venue(s) Meeting Room, ibis Styles Sepang KLIA Jalan KLIA 1/60 43900 Sepang Selangor Darul Ehsan Malaysia Date of General Meeting Record of Depositors 06 Nov 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial year ended 30 June 2026 and the Reports of the Directors and Auditors Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors Fees of RM218,000.00 for Non-Executive Directors (NEDs) for the period commencing from 18 November 2026 until the conclusion of the next Annual General Meeting (AGM) of the Company to be held in 2027 Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of Directors Benefits of RM18,000.00 for NEDs for the period commencing from 18 November 2026 until the conclusion of the next AGM of the Company to be held in 2027 Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Mr P