During the EGM held on 16 December 2025, the following resolutions were passed and approved:

Resolution 1

To approve the Dividend Distribution for FY2024

A Dividend Distribution amounting to USD1,357,214 equivalent to approximately 76.06KHR per share was approved by the shareholders for distribution with the Record date 23 December 2025.

The payment date will be from 30 December 2025 to 8 January 2026.

Resolution 2

To approve the proposed Bonus Issue

The proposed Bonus Issue was approved by the shareholders.

Please see separate annexure for the detailed plan and explanation on the Bonus Issue.

Resolution 3

To approve the cancellation of the Treasury shares

The 355,353 shares held by the Company as Treasury shares was approved for cancellation in conjunction with the Bonus issue.

There being no other business, the EGM ended at 2.40 pm.

About Royal Group

Cambodia’s strategic investment holding company, the Royal Group is recognized as the country’s most dynamic and diversified business conglomerate. With interests in a wide range of industries including Banking & Finance, Insurance, Investment, Telecommunications, Power Energy, Transport, Media & Entertainment, Hotels & Resorts, Education, Property Development, Trading, and Special Economic Zones.