ICO Group hosted annual general meeting, passed all resolutions by poll

• ICO Group held its annual general meeting on Aug. 28, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report.
• BDO was reappointed as auditor.
• Directors received authority to issue additional shares under a general mandate capped at 20% of issued share capital.
• Board received authority to repurchase shares under a general mandate capped at 10%, with a related mandate extension tied to any repurchases.

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. ICO Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260828-12305423), on August 28, 2026, and is solely responsible for the information contained therein.