Platt Nera International Limited will hold its Annual General Meeting on 29 May 2026 at 1:00 p.m. (Bangkok) / 2:00 p.m. (Hong Kong) at the Group’s Bangkok headquarters.

Key agenda items include:

1. Board Composition • Re-election of Independent Non-executive Directors Mr. Chan Chi Fai David and Mr. Cheung Pan, and Executive Director Mr. Wu Shuyu. • The Nomination Committee confirmed their independence, experience and compliance with Listing Rule 3.13.

2. General Mandates • Share Issuance Mandate: authority to allot and issue up to 20% of issued share capital, equivalent to 38.40 million shares, based on the current 192.00 million shares outstanding. • Share Buy-back Mandate: authority to repurchase up to 10% of issued shares, or 19.20 million shares. • Extension Mandate: the issued-share mandate may be enlarged by the number of shares actually bought back under the repurchase mandate.

3. Capital and Funding • The Board states it has no immediate plans to issue or repurchase shares but views the mandates as instruments to enhance flexibility. • Any buy-backs will be funded from legally available resources and conducted within Cayman Islands law and Listing Rules. • Full utilisation of the repurchase mandate would not reduce public float below 25% nor trigger a mandatory offer under the Takeovers Code; the largest shareholder, Pynk, would rise from 10.63% to 11.81%.

4. Administrative Details • Shareholders must lodge transfer documents by 4:00 p.m. on 22 May 2026 to qualify for AGM attendance; the register of members will be closed from 26 May to 29 May 2026. • Proxy forms must reach Union Registrars Limited by 1:00 p.m. (Bangkok) / 2:00 p.m. (Hong Kong) on 27 May 2026.

Auditors ZSZH (HK) Fuson CPA Limited are nominated for re-appointment, and the Board recommends shareholders vote in favour of all resolutions.