Proposed removal of auditor; (2) proposed appointment of auditor; and (3) notice of the first extraordinary general meeting of 2026

If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Sling Group Holdings Limited, you should at once hand this circular together with the enclosed proxy form to the p