OTHERS EPICON BERHAD ("EPICON" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Others Epicon Berhad ("Epicon" Or "The Company") - Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue And/or Trading Nature Epicon Berhad Type Announcement Subject OTHERS Description EPICON BERHAD ("EPICON" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE The Board of Directors of Epicon wishes to inform that Epicon intends to seek its shareholders' approval in respect of the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature ("Proposed New Shareholders' Mandate") at the forthcoming Extraordinary General Meeting of the Company. A circular to shareholders containing the details of the Proposed New Shareholders' Mandate will be announced and published on the Company's website in due course. This announcement is dated 16 October 2026. Announcement Info Company Name EPICON BERHAD Stock Name EPICON Date Announced 16 Oct 2026 Category General Announcement for PLC Reference Number GA1-16102026-00026