The Board of Directors of Scanwolf wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Nineteenth Annual General Meeting to be convened:

i) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

ii) Proposed amendments to the Constitution of the Company.

The Circular for item (i) and the details of the amendments to the Constitution of the Company, will be despatched together with the Company's 2025 Annual Report in due course.

This announcement is dated 27 October 2025.