Shareholder Meetings | Asset Five Group

Year:

Annual General Meeting of Shareholders 2025

Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025 (Full Version)

Invitation to Attend the Annual General Meeting of Shareholders for the Year 2025

Information on candidates for new director positions

Information of individuals nominated as directors to replace directors retire by rotation

Information of the proposed auditors for the year 2025

Key Features in relation to the Issuance and Allocation of Warrants to Purchase the Newly Issued Ordinary Shares

Capital Increase Report Form

Procedures and instructions for attending the 2025 E-AGM and related Articles of Association

Proxy Form A, B and C

Proxy Form A

Proxy Form B

Proxy Form C

Profile of Independent Directors for consideration in case the shareholders assign as proxies

Privacy Notice for the 2025 General Meeting of Shareholders

Criteria and Procedures for Directors Nomination for the Annual General Meeting of Shareholders Year 2025

Criteria and Procedures for Proposing Agenda Item for the Annual General Meeting of Shareholders Year 2025

Submission of Opinions or Questions for the Annual General Meeting of Shareholders Year 2025 Agenda prior to the Meeting