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| Additional Text | Please refer to the following attachments:
1) Notice of Annual General Meeting ("AGM") dated 9 April 2026;
2) Proxy Form;
3) Request Form;
4) Appendix to the Notice of AGM dated 9 April 2025 in relation to the Proposed Adoption of the Share Purchase Mandate ("Appendix to the Notice of AGM"). |
| Additional Text | Printed copies of the Notice of AGM, Proxy Form and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and Appendix to the Notice of AGM will only be sent upon request. |
| Additional Text | Citigroup Global Markets Singapore Pte. Ltd. and DBS Bank Ltd. are the joint issue managers and global coordinators (the "Joint Issue Managers and Global Coordinators") for the initial public offering of shares in, and listing of, UltraGreen.ai Limited on the Mainboard of the Singapore Exchange Securities Trading Limited. |
| Additional Text | The Joint Issue Managers and Global Coordinators assume no responsibility for the contents of this announcement. |