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Optasia - AGM notice, board changes & IAR
The annual general meeting ("AGM") of shareholders will be held virtually at 10:00 SA Standard Time on Monday, 1 June 2026.
Changes to the Board of Directors
The board of directors of Optasia (the "Board") announced the proposed appointment of Mr Manuel (Manolo) Sánchez Rodríguez as an independent non-executive director. Mr Sánchez will stand for election by shareholders at the Company's forthcoming AGM, scheduled for 1 June 2026.
Ahmad Farroukh has informed the Board that he will not stand for re-election as a director at the Company's AGM and will accordingly retire from the Board at the conclusion of that meeting.
Following Ahmad's retirement from the Board, Ronan Dunne will assume the role of Chair of the Audit Committee, with Olusegun Ogunsanya and Lezanne Human continuing as members of the Committee.
Annual results announcement and availability of annual financial statements
The annual results announcement for the year ended 31 December 2025 was released on the Stock Exchange News Service of the JSE ("SENS") on 16 March 2026.
The consolidated annual financial statements were also made available on Optasia's website on 16 March 2026 at: optasia.com/ir_docs/fy25_financial_statement.pdf
Distribution of notice of AGM and availability of Integrated Annual Report
The documents listed below have been made available on the Company's website on 30 April 2026:
• Notice of AGM, together with the required summary consolidated annual financial statements for the year ended 31 December 2025, ("AGM Notice") as distributed to shareholders on Thursday, 30 April 2026: optasia.com/ir_docs/fy25_notice_of_agm.pdf
• Integrated annual report for the year ended 31 December 2025: optasia.com/ir_docs/fy25_integrated_annual_report.pdf
Proposed change of name
The Company will be proposing a name change at the AGM, from Channel VAS Investments Ltd. to Optasia Ltd.
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