Shopper360 Holds Annual General Meeting

• Shopper360 shareholders authorized directors to allot and issue shares at the annual general meeting on September 23, 2026.
• Shareholders also authorized awards and share issuance under the shopper360 Performance Share Plan; the authorization does not itself constitute issuance.
• James Ling Wan Chye, Zaffary Bin Ab Rashid and Joanne Khoo Su Nee were re-elected as directors.
• The directors' statement and audited financial statements for the year ended May 31, 2026, together with the independent auditor's report, were adopted.
• Baker Tilly TFW LLP's reappointment as independent auditor was approved.

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. Shopper360 Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 6HZV4F5RKTTW5310) on October 21, 2026, and is solely responsible for the information contained therein.