Reference is made to the Company's announcement made on 19 May 2025 in relation to the resignation of the external auditors of the Company.

The Board of Directors of Euro Holdings Berhad ("EURO" or "the Company") wishes to announce that the Company received a written consent from Messrs. Kreston John & Gan (AF0113) to act as External Auditors of the Company pursuant to Section 264(5) of the Companies Act, 2016 and shall hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 30 May 2025.