Announcement

PROLINTAS INFRA BUSINESS TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Second Annual General Meeting
Date of Meeting	28 Apr 2026
Time	10:00 AM

Venue(s)

Corporate Meetings by Envivo

Ground Floor, Lobby 1, Crystal Plaza

No. 4, Jalan 51A/223

46100 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Apr 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the Financial Year Ended 31 December 2025 of Prolintas Infra BT together with the Reports attached thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution
Description	To re-appoint Ernst & Young PLT as Auditors of Prolintas Infra BT for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

3. Ordinary Resolution
Description	Proposed Renewal of Existing Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Company Name	PROLINTAS INFRA BUSINESS TRUST
Stock Name	PLINTAS
Date Announced	26 Mar 2026
Category	General Meeting
Reference Number	GMA-04032026-00001
Corporate Action ID	MY260304MEET0001

Please refer attachment below.