Book Closure Details of Accedere Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 04, 2026	EGM
Sep 04, 2025	AGM
Aug 05, 2024	AGM	Aug 22, 2024	Aug 28, 2024
Sep 20, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jul 07, 2020	AGM	Jul 25, 2020	Jul 31, 2020
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 06, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 04, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 01, 2015	AGM	Sep 22, 2015	Sep 26, 2015
Aug 13, 2014	AGM	Sep 01, 2014	Sep 05, 2014
Aug 08, 2012	AGM	Aug 19, 2012	Aug 25, 2012
Aug 09, 2011	AGM	Aug 14, 2011	Aug 20, 2011
Sep 15, 2010	AGM	Sep 21, 2010	Sep 24, 2010
Jul 28, 2009	AGM	Sep 11, 2009	Sep 18, 2009
Jul 07, 2008	AGM	Aug 14, 2008	Aug 21, 2008

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