Softlogic Holdings PLCCSELK: SHL.N0000

Extraordinary General Meeting of the Shareholders

· Issued by Softlogic Holdings PLC via Colombo Stock Exchange

Filed with CSE · · 1 page · English

We refer to the Extraordinary General Meetings of the holders of Ordinary Voting Shares and the holders of Warrants, held on January 9, 2025, at which meeting the date for the conversion of the 121,628,862 Warrants was varied to take effect on August 29, 2025. Accordingly, the proposed timelines are as follows: The Exercise Price of a Warrant (issued at zero value) to convert into a share will rem

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