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(30/03/2026 16:22)

Asgard Alcobev - Board Meeting Outcome for Outcome Of Meeting Of Committee Of Independent Directors For Open Offerof Asgard A

Please find below the outcome of meeting of the Committee of Independent Directors for Open Offer held on\r\n30.03.2026, inter alia has transacted the following:\r\nThe Committee of Independent Directors at its meeting held on today discussed, analyzed and reviewed that the\r\nopen offer given by Acquirers pursuant to Public Announcement dated 17th December, 2025, Detailed Public\r\nStatement dated 20th December, 2025 published on 22nd December, 2025 and Letter of Offer dated 19th March,\r\n2026. The Committee of Independent Directors has concluded that open offer is fair and reasonable.
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