Shareholders are advised that at the Extraordinary General Meeting held on Thursday, 23rd October 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 534,061.

Shareholders holding 336,316 (63.189%) 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 approve the acceptance by the Company of its own shares by way of pledge, pursuant to Article 111 of the Companies Act.

Shares voted 336,316 (63.189%)

For 336,316 (63.189%)

Against- 0

Abstentions - 0

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