The proposed Ordinary Resolution, if passed, will exclude shareholders’ pre-emptive rights to be offered such new shares to be issued by the Company pursuant to this resolution. Instances for which the Company may issue new shares under this general mandate include but are not limited to the purpose(s) of complying with public shareholding spread requirements and raising funds through private placement for purposes of working capital requirement and/or allowing the entry of strategic partners. 2. Ordinary Resolution 8 - Proposed renewal of authority for the Company to purchase its own shares The proposed Ordinary Resolution 8, if passed, will renew the shareholders’ mandate for the Company to purchase and/or hold up to ten per centum (10%) of the total number of issued shares of the Company. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the 48th AGM of the Company. Further information on this proposal is set out in the Share Buy-Back Statement dated 29 April 2026. 3. Ordinary Resolution 9 - Proposed renewal of authority to allot and issue ordinary shares in Tropicana for the purpose of Tropicana’s Dividend Reinvestment Scheme (“DRS”) that provides shareholders of Tropicana the option to elect to reinvest their cash dividend entitlements in new ordinary shares in Tropicana The proposed Ordinary Resolution 9, if passed, will empower the Directors of the Company to allot and issue new ordinary shares in the Company in respect of dividends to be declared, if any, under the DRS. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the 48th AGM of the Company. 403
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