Famous Brands shareholders passed all AGM resolutions

• Famous Brands held its annual general meeting on July 24, 2026, with shareholders adopting the annual financial statements.
• Shareholders reappointed the external auditors.
• Shareholders elected C Boulle, T Mosololi, W Mzimba as directors, with Mosololi and Mzimba also elected to the audit and risk committee.
• Shareholders elected A Maditse, B Mathe, W Mzimba, N Halamandaris to the social and ethics committee, with Mathe also elected to audit and risk.
• Shareholders granted general authority, authorized share repurchases, approved financial assistance within the group, and passed other special resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Famous Brands Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524616), on July 24, 2026, and is solely responsible for the information contained therein.