Invitation and materials for a GSM

Company: Phoenix Capital Holding AD (PCH)
Due to the lack of a quorum, the extraordinary GMS convened by Phoenix Capital Holding on 25 September 2025 was not held.
Therefore, the EGM will be held on 10 October 2025 at 2:00 pm - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. as of 26 September 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for the shareholders to be entitled to exercise their voting rights at the EGM, was 24 September 2025 (Ex Date: 25 September 2025).