ASGARD ALCOBEV LIMITED has completed sending its Postal Ballot Notice for special resolutions to eligible shareholders.

Electronic copies were dispatched to members registered as of March 20, 2026. Shareholders can cast their votes electronically from March 28, 2026, until April 26, 2026. This process seeks shareholder approval for important company matters, with results announced within two working days of voting closure.

This ensures all investors have the opportunity to participate in critical corporate decisions.