Itanz Technologies Limited — Notice of Annual General Meeting

Itanz Technologies Limited has issued a notice calling its Annual General Meeting and inviting shareholders to participate in the meeting and related resolutions.

The notice includes a postal ballot paper with explicit 'For' and 'Against' voting options and provides a QR code for electronic access. The meeting time is stated as 11:00 AM. Shareholders are instructed on how to cast their vote using the enclosed postal ballot form.

The published notice sets out the matters to be considered at the Annual General Meeting and provides the required voting form and procedures for shareholders to record their decisions.