Attacq Announces Annual General Meeting

Attacq will hold its annual general meeting on November 12, 2026, at the Conference Centre, Maxwell Office Park, Waterfall City. Shareholders will consider repurchasing up to 74,619,833 ordinary shares, representing 10% of issued ordinary share capital. Proposed authorities cover 37,309,916 unissued shares and cash issuance of 34,998,539 securities, each representing 5% on their respective share bases. Other proposals cover distribution reinvestment in new shares, financial assistance to related companies, and employee share issuance under the long-term incentive plan. Votes also address remuneration policy and reporting, with non-executive directors' fees proposed to rise approximately 4.5%. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Attacq Ltd. published the original content used to generate this news brief on October 15, 2026, and is solely responsible for the information contained therein. (C)