Spinneys 1961 Holding PLC — Call Transcript 2025

Jul 23, 2025

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Date: 23[rd] July 2025

٥٢٠٢ ي�ل�� ٣٢ :ال�ار�خ ال���/ حام� أح�� علي ال�ئ�� ال��ف��� س�ق دبي ال�الي – اﻹمارات الع���ة ال����ة دبي ه�ل�نج ١٦٩١س���� ���ة لال��لل�� م�ت�� :ال��ض�ع بي ال سي ���ع� إنعقاد اﻹج��اع"( )"إخ�ار

Mr. Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai - UAE

Subject: Earnings Call for Spinneys 1961 Holding PLC (“Notice of Meeting”)

Greetings,

،،،�ت��ة ���ة و�ع Reference to the above-mentioned subject, �اﻹشارة إلى ال��ض�ع أعﻼه، ي�جى ال���م �العل� �أنه ق� تق�ر kindly be informed that the Earnings Call of is scheduled ه�ل�نج بي ال سي ١٦٩١س���� عق� م�ت�� ال��لل�� ل���ة [[th]] August 2025, at 03:00 م�اءً )ت�ق�� ٣ ، ال�اعه ٥٢٠٢٧/٨ /ال��اف� ال����ي�م , to discuss the financial م� س�ة لل��ف اﻷولوذل� ل��اق�ة ال��ائج ال�ال�ة ، دبي( . ٥٢٠٢ The Presentation will be available on the �ق�ل م�ع الع�ض ال�ق���ي س���ن م�اح على م�قع ال���ة .ال��ت�� https://investors.spinneys.com/result-and-reports_earning-pack.html

Reference to the above-mentioned subject, kindly be informed that the Earnings Call of Spinneys 1961 Holding PLC is scheduled for Thursday, 07[[th]] August 2025, at 03:00 pm (Dubai Time) , to discuss the financial results for H1 2025.

The Presentation will be available on the Company’s website before the Call:

Kind Regards

Kind Regards فائ� اﻹح��ام وال�ق�ي�،،،ل ��وتف�ل�ا �ق

______ ________ Bassant Mamdouh ������ م��وح أح Head of Legal & Board Secretary رئ�� اﻹدارة القان�ن�ة وأم�� ال��

A company fully incorporated in accordance with Dubai International Financial Centre laws, registration number: CL7699 Registered office: Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, United Arab Emirates Physical Address: Spinneys HQ, 1[st] Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677 Dubai

Tel: +971 4 274 3333

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