Please find attached, the Postal Ballot Notice dated March 7, 2025 along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process ('e-voting').\r\n\r\nThe Postal Ballot Notice is also available on the Company's website at https://www.artemiselectricals.com/. \r\n\r\nThis is for information and records.