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Notice Concerning Approval of the SOA Pursuant to the Scheme Meeting of Procurri Corporation Limited

August 13, 2025

In connection with the announcement titled “Notice Concerning Agreement to Commence the Process to Acquire Shares of Procurri Corporation Limited (Making It a Wholly Owned Subsidiary)” announced on April 30, 2025, EXEO Group, Inc. announces that the proposed acquisition by its subsidiary EXEO Global Asset Holdings Pte. Ltd. (“EGAH”) of all the ordinary shares in the issued share capital of Procurri Corporation Limited (the "Target Company") (other than those held by EGAH) (such shareholders, the “Target Shareholders”), by way of a scheme of arrangement (the “SOA”) in accordance with Section 210 of the Companies Act 1967 of Singapore (the “Companies Act”) and the Singapore Code on Take-overs and Mergers (the “Code”), has been approved at the meeting of the Target Shareholders to approve the SOA (“Scheme Meeting”) held on August 12, 2025.

Please refer to the PDF for details.