Shoprite Holdings Holds Annual General Meeting

• Shoprite Holdings shareholders passed all resolutions at the annual general meeting on November 6, 2026.
• Directors received authority to allot and issue ordinary shares, including for cash.
• Shareholders authorized acquisitions of the company's own shares; the approval does not establish that any purchases occurred.
• Financial assistance to related and interrelated entities was authorized.
• Director reelections, committee appointments and Ernst & Young's reappointment as auditor were 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. Shoprite Holdings 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: S606229), on November 06, 2026, and is solely responsible for the information contained therein.