2236 PATEC

Report Date: 2026/05/23. Announcement Date: 2026/05/22. Company Code: 2236. Company Name: PATEC. Subject: Announcement of the Board's resolution to convene the first EGM of 2026 for the key subsidiary PATEC PTE LTD. Fact Date: 2026/05/22. Explanation: 1. Board resolution date: 2026/05/22. 2. EGM date: 2026/05/22. 3. Location: 54 Serangoon North Avenue 4, #05-01 Cyberhub North, Singapore 555854. 4. Reports: None. 5. Approvals: None. 6. Discussions: Amendment to 'Endorsement and Guarantee Procedures'. 7. Elections: None. 8. Other motions: None. 9. Ad-hoc motions: None. 10. Book closure start date: N/A. 11. Book closure end date: N/A. 12. Other notes: None.