Book Closure Details of Asgard Alcobev Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 24, 2025	EGM
Sep 15, 2025	AGM
Jan 27, 2025	EGM
Nov 04, 2024	EGM
Aug 29, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Jun 06, 2024	EGM
Sep 18, 2023	AGM	Sep 22, 2023	Sep 30, 2023	A.G.M.
Nov 09, 2020	AGM	Dec 20, 2020	Dec 28, 2020
Aug 13, 2019	AGM	Sep 22, 2019	Sep 30, 2019
Aug 08, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Aug 11, 2017	AGM	Sep 22, 2017	Sep 27, 2017
Jun 01, 2015	AGM
May 29, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Aug 14, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 10, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 15, 2006	AGM	Sep 25, 2006	Sep 30, 2006

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