Result of AGM and Directorate Changes

Summary by AI ^BETAClose X

Asia Strategic Holdings Limited announced that all resolutions were passed at its Annual General Meeting, confirming the appointment of Ranieri Sabatucci as an Independent Non-Executive Director and the departure of Christopher Clarke as a Non-Executive Director, both effective immediately.

Disclaimer*

Asia Strategic Holdings Limited

16 March 2026

Asia Strategic Holdings Ltd.

("Asia Strategic" or the "Company")

Result of AGM and Directorate Changes

Asia Strategic Holdings Ltd. (LSE: ASIA), the independent developer and manager of consumer businesses located in emerging Asia, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

Following the passing of certain of the resolutions, and further to the Company's announcement of 2 March 2026, the Company can confirm that Ranieri Sabatucci has been appointed as an Independent Non-Executive Director of the Company, while Christopher Clarke has finished his tenure as a Non-Executive Director of the Company, both effective as of today.

For more information, please visit https://asia-strategic.com/ or contact:

Asia Strategic Holdings Ltd.

Richard Greer, Independent Non-Executive Chairman

Enrico Cesenni (OSI), Founder and CEO

richard@asia-strategic.com

enrico@asia-strategic.com

Allenby Capital Limited (Broker)

Nick Athanas / Nick Naylor (Corporate Finance)

Amrit Nahal / Lauren Wright (Sales and Corporate Broking)

+44 (0)20 3328 5656

Yellow Jersey PR (Financial PR)

Shivantha Thambirajah

+44 (0) 20 3004 9512

Notes to editors

Asia Strategic Holdings Ltd. (LSE: ASIA) is an independent developer and operator of consumer businesses focused on Education and Services in Emerging Asia, specifically Vietnam and Myanmar.

Education Division: The Group operates a diverse portfolio of education brands, encompassing English language learning, coding, K-12 international education, and tertiary education. As of 30 September 2025, the Education division consisted of 35 schools, serving 10,410 students.

Service Division: The Group operates two brands: (i) EXERA, an integrated risk and facilities management services provider in Myanmar and Vietnam, with over 1,900 security officers across 250 sites; and (ii) Ostello Bello, a boutique hostel located in Bagan.

Asia Strategic Holdings utilises an asset-light strategy to scale its operations and capitalises on emerging opportunities in Vietnam and Myanmar.

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