RESULTS OF EXTRAORDINARY GENERAL MEETING

Shareholders are advised that at the Extraordinary General Meeting held on Thursday, 7th August 2025 (“EGM”), the resolutions tabled thereat were voted as disclosed below.

The total number of Glitnor holding plc’s shares in issue as at the record date of the EGM was 458,855.

Shareholders holding 287,320 (62.65%) of the shares in issue at the record date were present or represented at the EGM.

The results of voting at the EGM are set out in detail below.

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Extraordinary Resolution number 1: To reduce the share premium account of the Company pursuant to article 83 of the Companies Act.

Shares voted

287,320 (62.65%)

For

287,320  (62.65%)

Against

-

Abstentions

-

Extraordinary Resolution number 2: To approve the acquisition by the Company of its own shares pursuant to article 106 of the Companies Act and article 4.1 of the articles of association of the Company.

Shares voted

287,320 (62.65%)

For

287,320  (62.65%)

Against

-

Abstentions

-

Extraordinary Resolution number 3: To approve updates to the Memorandum and Articles of Association of the Company, and to authorise the Company Secretary to prepare and file with the Malta Business Registry a certified copy of the Memorandum and Articles of Association.

Shares voted

287,320 (62.65%)

For

287,320  (62.65%)

Against

-

Abstentions

-

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