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08/09/2026 18:03

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Macfos - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

With reference to the captioned subject, we hereby submit the Scrutinizer's Report along with the voting result of the 09th Annual General Meeting of the Company held on Monday, 07th September 2026 at 03:15 p.m. The business contained in the notice of the AGM was transacted and approved by shareholders with the requisite majority.