Notice of EGM (3rd November 2025)

This document should be read as whole. Your attention is drawn, in particular, to the letter from
the Chairman of Hamak Strategy Limited set out in Part 1 of this document which provides
details of the reasons for proposing the Resolution and recommends that you vote in favour of
the Resolution to be proposed at the Extraordinary General Meeting referred to below.
Notice of a Extraordinary General Meeting of Hamak Strategy Limited, to be held at the offices of AlbR
Capital Limited, 80 Cheapside, London EC2 6EE at 11.30 a.m. on 3 November 2025, is set out at the
end of this document.

The accompanying Form of Proxy for use in connection with the Extraordinary General Meeting should
be completed by Shareholders and returned as soon as possible and, in any event, so as to reach the
Company’s registrars, Computershare Investor Services (BVI) Limited, The Pavilions, Bridgwater Road,
Bristol, BS99 6ZY, by not later than 11.30 on 30 October 2025 (or in the case of an adjournment of the
Extraordinary General Meeting, not later than 48 hours (excluding any part of a day that is not a working
day) before the time fixed for the holding of the adjourned meeting). This document is being supplied
to you solely for your information and may not be reproduced, redistributed or passed to any other
person or published in whole or in part.