EQUALS GROUP PLC

Pre-Annual General Meeting Information • Jul 11, 2025

Company Announcement: JUE 22

Juel Group p.l.c. C 101395

The following is a Company Announcement being made by Juel Group p.l.c. (the "Company") pursuant the Capital Markets Rules issued by the Malta Financial Services Authority (C.M.R. 5.16.18).

QUOTE

Annual General Meeting 2025

The Board of Directors hereby announce that the Company shall be holding its Annual General Meeting on the 30 July 2025 at 13:00 hours at its registered office.

The following resolutions are being presented for approval during the meeting:

ORDINARY BUSINESS – ORDINARY RESOLUTIONS

• 1. To approve the Consolidated Audited Financial Statements of the Company for the year ended 31 December 2024 together with the directors' report and the auditors' report as set out in the Company's Annual Report published by the Company on the 29 April 2025 which can be accessed from its website https://cdn.borzamalta.com.mt/ESEFAPP/JGP_20241231_CON_AFR_485100T71HGPIVIIF13 6_20250429135759175/485100T71HGPIVIIF136-2024-12-31-0-en-InlineViewer.xhtml
• 1. To resolve that no dividend be declared by the Company.
• 1. To reappoint Mr. Adrian Muscat, Mr. Justin Cutajar, Mr. Robert C Aquilina, Mr. Mario Camilleri and Mr. Dennis Gravina as Directors of the Company for a subsequent term.
• 1. To increase the maximum annual aggregate emoluments of the Directors for the Financial Year ending 31 December 2025 to €54,000.
• 1. For the appointment of the auditors of the Company;
• 1. To authorise the Board of Directors to fix the remuneration of the auditors as they may deem fit and in the interest of the Company;

SPECIAL BUSINESS – EXTRAORDINARY RESOLUTIONS

1. Subject to MFSA Approval, that the present Memorandum and Articles of Association of the Company be updated and replaced in its entirety to reflect the changes to a shareholder further to the causa mortis of Mr. George Muscat; the current board of directors of the Company; together with the updated issued share capital of the Company.

UNQUOTE

BY ORDER OF THE BOARD

________________ Dr. Karen Coppini Company Secretary

11 July 2025