Perennial Energy Holdings Limited (PER ENERGY) announced that all seven resolutions tabled at its 5 June 2026 Annual General Meeting were passed by poll with strong shareholder support.

The audited consolidated financial statements for the year ended 31 December 2025, together with the Directors’ and auditor’s reports, were adopted with 99.70 % of votes in favour.

Board Composition • Executive directors Mr. Yu Bangping and Mr. Yu Xiao, and independent non-executive director Mr. Fong Wai Ho, were re-elected with approval rates ranging from 99.84 % to 99.96 %. • The Board is authorised to set directors’ remuneration, a motion backed by 100.00 % of votes.

Auditor Re-appointment Deloitte Touche Tohmatsu was re-appointed as independent auditor for the coming year, supported by 98.58 % of votes.

Capital Management Mandates • A 20 % general mandate to allot and issue additional shares secured 98.26 % approval. • A 10 % share repurchase mandate was endorsed unanimously (100.00 %). • The share issue mandate can be extended by the amount of shares repurchased, also approved by 98.26 %.

Corporate Governance Update Shareholders adopted a new Memorandum and Articles of Association with 100.00 % support.

Voting Base and Scrutiny The poll was conducted on 1.60 billion issued shares; Tricor Investor Services Limited acted as scrutineer. All directors attended the AGM either in person or electronically.

The comprehensive approval provides the Board with flexibility for capital management and confirms continued shareholder confidence in PER ENERGY’s governance and strategic direction.