Trustco calls shareholder meeting for Aug. 18 after requisition request

• Trustco scheduled a shareholder general meeting for 09:00 on Aug. 18, 2026 in Windhoek following a requisition under Namibia’s Companies Act.
• Investors will vote on resolutions proposed by the requisitioning shareholder(s); the board reserved its rights to challenge the requisition’s validity.
• Record date to vote is Aug. 7, 2026; last day to trade for voting eligibility is July 31 in Namibia or Aug. 4 in South Africa.
• Electronic attendance requires a written application at least seven business days before the meeting.

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. Trustco Group Holdings Limited 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: S524779), on July 28, 2026, and is solely responsible for the information contained therein.