AUTAGCO LTD. — Share Issue/Capital Change 2026

Apr 7, 2026

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AUTAGCO LTD. (Company Registration No. 200311348E) (Incorporated in the Republic of Singapore)

PROPOSED SHARE CONSOLIDATION OF EVERY TWO (2) EXISTING ISSUED ORDINARY SHARES INTO ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF THE COMPANY

- NOTICE OF RECORD DATE

Unless otherwise specified, all capitalised terms shall have the same meaning ascribed to them in the circular dated 9 April 2026 (“ Circular ”).

1. INTRODUCTION

The board of directors (the “ Board ” or “ Directors ”) of Autagco Ltd. (the “ Company ”, and together with its subsidiaries, the “ Group ”) refers to:

• (a) the Company’s announcements dated 17 March 2026 and 7 April 2026, and the Circular in relation to, inter alia , the Proposed Share Consolidation; and

• (b) the Company’s announcement dated 26 April 2026 in relation to the receipt of listing and quotation notice from SGX-ST for

• (i) up to 1,303,510,000 Consolidated Shares pursuant to the Proposed Share Consolidation;

• (ii) up to 83,333,333 Consolidated Conversion Shares pursuant to the Convertible Loan Agreement following the Proposed Share Consolidation; and

• (iii) up to 1,000,000,000 Subscription Shares (1[st] Tranche Subscription Shares) pursuant to the Proposed Subscription.

The Proposed Share Consolidation had been approved by the Shareholders at the Extraordinary General Meeting (the “ EGM ”) held on 24 April 2026.

2. NOTICE OF RECORD DATE FOR THE SHARE CONSOLIDATION

NOTICE IS HEREBY GIVEN that the Register of Members and the share transfer books of the Company will be closed at 5.00 p.m. on 7 May 2026 (“ Share Consolidation Record Date ”) to determine the entitlements of Shareholders to the Consolidated Shares pursuant to the Proposed Share Consolidation.

Pursuant to the Proposed Share Consolidation, every two (2) existing Shares held as at the Share Consolidation Record Date will be consolidated into one (1) Consolidated Share, and any fractional entitlements will be rounded up to the nearest whole Consolidated Share. The Register of Members and the Depository Register will be updated to reflect the number of Consolidated Shares held by the Shareholders and Depositors based on their shareholdings in the Company as at the Share Consolidation Record Date.

3. THE SHARE CONSOLIDATION

The Share Consolidation shall be effective from 9.00 a.m. on the market day immediately following the Share Consolidation Record Date, being 8 May 2026 (the “ Share Consolidation Effective Trading Date ”).

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Each Consolidated Share will rank pari passu in all respects with each other. Trading in the Consolidated Shares on the Catalist will be in board lots of 100 Consolidated Shares and shall begin from 9.00 a.m. on the Share Consolidation Effective Trading Date.

Shareholders should note that the number of Consolidated Shares which they will be entitled to pursuant to the Proposed Share Consolidation, based on their holdings of the existing Shares as at the Share Consolidation Record Date, will be rounded up to the nearest whole Consolidated Share. Accordingly, no fractional entitlements will arise from the implementation of the Share Consolidation.

Shareholders whose shareholdings, as at the Share Consolidation Record Date, are less than two (2) existing Shares, who would otherwise hold fractional Consolidated Shares, will be entitled to one (1) Consolidated Share.

4. SHARE CERTIFICATES

4.1 Deposit of Old Share Certificates with CDP

Shareholders who hold physical share certificates in respect of the existing Shares in their own names (the “ Old Share Certificates ”), and who wish to deposit the same with CDP and have their Consolidated Shares credited to their Securities Accounts maintained with CDP, must deposit their Old Share Certificates with CDP, together with duly executed instruments of transfer in favour of CDP, at least 12 market days prior to the Share Consolidation Record Date. After the Share Consolidation Record Date, CDP will not accept any Old Share Certificates for deposit.

After the Share Consolidation Record Date, CDP will only accept the deposit of physical share certificates in respect of the Consolidated Shares (the “ New Share Certificates ”). Shareholders who wish to deposit their New Share Certificates with CDP after the Share Consolidation Record Date must first deliver their Old Share Certificates to the Share Registrar at 36 Robinson Road, #20-01 City House, Singapore 068877, for cancellation and issuance of New Share Certificates in replacement thereof as described below.

4.2 Issue of New Share Certificates

Shareholders who have deposited their Old Share Certificates with CDP at least 12 market days prior to the Share Consolidation Record Date need not take any action. The Company will make arrangements with CDP to effect the exchange for the New Share Certificates.

Shareholders who have not deposited their Old Share Certificates as aforesaid or who do not wish to deposit their Old Share Certificates with CDP are advised to deliver all their Old Share Certificates to the Share Registrar at 36 Robinson Road, #20-01 City House, Singapore 068877, as soon as possible and preferably, not later than five (5) market days after they have been notified of the Share Consolidation Record Date for cancellation and issuance of the New Share Certificates in replacement thereof. No receipt will be issued by the Share Registrar upon receipt of any Old Share Certificates. The New Share Certificates will be sent by ordinary mail to the registered addresses of the relevant Shareholders at their own risk within 10 market days from the Share Consolidation Record Date or the date of receipt of the Old Share Certificates, whichever is the later.

Shareholders should note that the New Share Certificates will not be issued to Shareholders unless their Old Share Certificates have already been tendered to the Share Registrar for cancellation. Shareholders should notify the Share Registrar if they have lost any of their Old Share Certificates or if there is any change in their respective addresses from those reflected in the Register of Members.

Shareholders are reminded to deliver their Old Share Certificates to the Share Registrar in accordance with the provisions set out above only after the Company’s announcement of the Share Consolidation Record Date.

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4.3 Share Certificates not valid for settlement of trades on the Catalist

Shareholders are reminded that their physical share certificates are not valid for settlement of trading in the Consolidated Shares on the Catalist, as the Company is under a book-entry (scripless) settlement system, but their Old Share Certificates will continue to be accepted by the Share Registrar for cancellation and issuance of New Share Certificates in replacement thereof for an indefinite period. The New Share Certificates will not be valid for delivery for trades done on the Catalist although they will continue to be prima facie evidence of legal title to the Consolidated Shares.

5. TRADING ARRANGEMENTS FOR THE CONSOLIDATED SHARES AND ODD LOTS

5.1 Trading arrangements for the Consolidated Shares

With effect from 9.00 a.m. on the Share Consolidation Effective Trading Date, trading in the Shares on the Catalist will be in board lots of 100 Consolidated Shares. Accordingly, every two (2) existing Shares as at 5.00 p.m. on the market day immediately preceding the Share Consolidation Effective Trading Date will represent one (1) Consolidated Share with effect from 9.00 a.m. on the Share Consolidation Effective Trading Date. Trading in the existing Shares on the Catalist of the SGX-ST will cease after 5.00 p.m. on the market day immediately preceding the Share Consolidation Effective Trading Date.

5.2 Trading arrangements for Odd Lots

No fractional entitlements arising from the Proposed Share Consolidation as the Company will be rounding up the number of Consolidated Shares which Shareholders will be entitled pursuant to the Proposed Share Consolidation to the nearest whole Consolidated Share.

The existing Shares are currently traded in board lots of 100 existing Shares on the Catalist. After completion of the Proposed Share Consolidation, the Securities Accounts maintained with CDP of the Shareholders (being Depositors) may be credited with odd lots of Consolidated Shares (that is, lots other than board lots of 100 Consolidated Shares).

Shareholders who receive odd lots of Consolidated Shares pursuant to the Proposed Share Consolidation and who wish to trade in such odd lots may trade with a minimum size of one (1) Consolidated Share on the SGX-ST Unit Share Market. The SGX-ST Unit Share Market will enable trading in odd lots in any quantity less than one (1) board lot of the underlying Shares. As odd lots of Consolidated Shares may be traded on the SGX-ST Unit Share Market, no separate arrangement will be made for the trading of such odd lots.

Shareholders should note that the market for trading of such odd lots of Consolidated Shares may be illiquid and they may have to bear disproportionate transaction costs in trading their Consolidated Shares on the SGX-ST Unit Share Market. Shareholders who wish to trade their Consolidated Shares on the SGX-ST Unit Share Market should consult their stockbroker, bank manager, solicitor, accountant, tax adviser or other professional advisers.

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6. INDICATIVE TIMETABLE

The table below sets out the indicative timetable for the Proposed Share Consolidation:

Expected Time and Date	Event
5.00 p.m. on 5 May 2026	Last date and time for trading of the existing Shares on a pre-share consolidation basis
9.00 a.m. on 6 May 2026	Commencement of trading on a post-share consolidation basis, due to "T+2" settlement cycle
5.00 p.m. on 7 May 2026	Share Consolidation Record Date
9.00 a.m. on 8 May 2026	Share Consolidation Effective Trading Date

The above timetable is indicative and may be subject to change. Any changes to the indicative timetable will be announced by the Company via SGXNet.

7. CONTACT INFORMATION

The address of the Share Registrar of the Company is as follows:

In.Corp Corporate Services Pte. Ltd.

36 Robinson Road, #20-01 City House, Singapore 068877

The address of CDP is as follows:

The Central Depository (Pte) Limited

2 Shenton Way #02-02, SGX Centre 1 Singapore 068804

BY ORDER OF THE BOARD AUTAGCO LTD.

Ng Boon Hui Executive Chairman and Chief Executive Officer 28 April 2026

This announcement has been reviewed by the Company’s sponsor, SAC Capital Private Limited (the “ Sponsor ”).

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the “ SGX-ST ”) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

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