Dis-Chem held AGM; Resolution 8 failed to pass with 60.43% against

• Dis-Chem held its annual general meeting on Friday.
• Shareholders adopted all ordinary resolutions except one, which was rejected.
• The rejected item was an ordinary resolution that failed to secure shareholder support.
• Both special resolutions were adopted.
• The votes represent shareholder approvals only, not confirmation that any authorised actions have been executed.

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. Dis-Chem Pharmacies 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: S524954), on July 31, 2026, and is solely responsible for the information contained therein.