Dear Valued Shareholders of EURO HOLDINGS BERHAD,

It is our pleasure to invite you to the Extraordinary General Meeting (“EGM”) of Euro Holdings Berhad, as follows:

Day & Date : Wednesday, 31 December 2025
Time : 10.00 a.m.
Venue : Level 1, Room 3 of the Supreme Hotel Melaka, 25 Jalan Kota Laksamana 2/15, Taman Kota Laksamana, 75200 Melaka

The EGM and the Form of Proxy are enclosed at the end of the Circular to Shareholders (including the Independent Advice Letter) dated 16 December 2025 (“Circular”)

Circular (part 1)
Circular (part 2)

Alternatively, you may view the Circular at the Bursa Malaysia Securities Berhad’s website at www.bursamalaysia.com.