Circular to Shareholders - Notice of AGM and publication of annual and interim unaudited financial statements

Please refer to the attached:

1. Circular to Shareholders and notice of Annual General Meeting

2. Unaudited Consolidated Financial Statements for the year ended 31 December 2024

3. Unaudited Interim Financial Statements for the half year ended 30 June 2025

Attachments

• Global InterConnection Group - Notice of Annual General Meeting

• December 2024 Global Interconnection Group Consolidated Accounts

• June 2025 Global Interconnection Group Interim Accounts