S P SETIA BERHAD — Share Issue/Capital Change 2026

May 25, 2026

Additional Listing Announcement /Subdivision of Shares

S P SETIA BERHAD

#### 1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Class C Islamic Redeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal	48,031,562
Issue price per share	Malaysian Ringgit (MYR)   0.7956
Par Value (if applicable)
##### Latest issued share capital after the above corporate proposal in the following
Units	5,051,473,344
Issued Share Capital	Malaysian Ringgit (MYR) 10,484,133,180.450
Listing Date	28 May 2026

Remarks :
Pursuant to Section 74 of the Companies Act 2016, the latest share capital and number of issued shares of the Company is represented by 5,051,473,344 ordinary shares, 1,088,038,283 Islamic redeemable convertible preference shares and 438,999,126 Class C Islamic redeemable convertible preference shares ("RCPS-i C") equivalent to RM10,484,133,180.45. The issue price of RM0.7956 is based on the conversion ratio of 32 ordinary shares for every 67 RCPS-i C held.

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Announcement Info

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	26 May 2026
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-21052026-00008