Title :

Announcing the Resolutions of Board Meeting LIVA GROUP

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1-2026 held on 23/02/2026 and passed the following resolutions.

1. Approval of the consolidated financial statements for the year ended 31 December 2025.

2. Approval of Directors’ Report for the financial year ended 31 December 2025.

3. Approval of Management Discussion & Analysis Report for the year ended on 31 December 2025.

4. Approval of the Corporate Governance Report for the year ended on 31 December 2025.

5. Recommendation for the distribution of cash dividends of 10 baiza per share for the financial year ended 31 December 2025 subject to regulatory approvals and approval from the shareholders in the next annual general meeting.

6. Approval of related requested documents as per rules and regulations.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.