6446 PharmaEssentia Corp.

Report Date: May 16, 2026 Announcement Date: May 15, 2026 Announcement Time: 16:09:50 Company Code: 6446 Company Name: PharmaEssentia Corp. Subject: Announcement of important resolutions from the 2026 Annual General Meeting (acted by the board of directors) of the company's important subsidiary, Pan-Asia Medical Products Co., Ltd. Applicable Clause: Article 18 Occurrence Date: May 15, 2026 Explanation: 1. Date of Annual General Meeting: May 15, 2026 2. Important Resolution One, Profit Distribution or Loss Compensation: Approval of the 2025 loss compensation plan. 3. Important Resolution Two, Amendment to Articles of Association: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 2025 financial report and business report. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other matters to be specified: None.