1102 Yada Announces Shareholders' Special Meeting Resolution of Key Subsidiary Asia Cement (China) Holdings

Announcement Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 18:17:20 Company Code: 1102 Company Name: Yada Subject: Announcement regarding the special shareholders' meeting resolution of Asia Cement (China) Holdings, a significant subsidiary of the Company. Applicable Clause: Clause 18 Factual Date: August 7, 2026

1. Date of Extraordinary General Meeting: August 7, 2026

2. Key Resolutions: Approved, confirmed, and ratified the 'Supplementary Agreements', the transactions contemplated thereunder, and the proposed annual caps; and authorized any one director to take all further actions, execute additional documents, and undertake all steps deemed necessary, appropriate, or desirable to implement the 'Supplementary Agreements', the transactions contemplated thereunder, and/or to make them effective.

3. Other Matters to be Stated: None.