Truworths International Holds Annual General Meeting

• Truworths International shareholders approved all resolutions at the annual general meeting held on November 5, 2026.
• Directors received renewed authority over authorized but unissued ordinary shares and treasury shares, including issuance or disposal for cash.
• Shareholders authorized the company or its subsidiaries to repurchase company shares, subject to limits and conditions.
• Approval covered financial assistance to group entities that are not subsidiaries; no execution was confirmed.
• Board elections and re-elections passed, alongside appointments to the Audit Committee and Social and Ethics Committee.

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. Truworths International 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: S606211), on November 06, 2026, and is solely responsible for the information contained therein.