The Board of Directors of EIB wishes to inform that EIB intends to seek its shareholders' approval on the Proposed Amendment to the Constitution of the Company ("Proposed Amendment") at the forthcoming Fourth Annual General Meeting of the Company.

The Proposed Amendment is intended to ensure a more transparent and efficient process while aligning the Constitution with the Companies Act 2016. The details of the Proposed Amendment will be set out in the Annual Report 2024, which will be announced and published on the Company's website in due course.

This announcement is dated 24 April 2025.