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Press Release on the Minutes of the General Shareholders' Meeting

April 23, 2026 | Unofficial Translation

Disclosure Details:

I. Date of meeting: April 23, 2026 13:00

II. Agenda

1. Approval of distribution of cash dividend distribution at KHR555 per share equal to KHR240,405,475,545 accounting for 29.99% of the 2025 Profit for the Year Attributable to Owners of the Bank of KHR801,641,462,000 and transfer of the remaining balance to the retained earnings , subject to regulators' approvals.
2. Approval of a record date on 07 May 2026 for determination of shareholders entitled to receive dividend.
3. Approval of amendment to Article 8, Appendix 3 and Appendix 4 of MAOA of ACLEDA BANK.
4. Approval of Board of Directors fees of ACLEDA BANK in line with the 2025 inflation rate of 2.50%.
5. Approval of annual increase in salary of Chairwoman of the Board of Directors.
6. Approval of reappointment of Dr. In Channy as an Executive Director of ACLEDA BANK for the next 3 years term.
7. Approval of reappointment of Dr. Heng Dyna as an independent director of ACLEDA BANK for the next 3 years term.
8. Approval of Dividend Policy.
9. Approval of Remuneration and Nomination Policy.
10. Approval of Director Nomination Policy.
11. Approval of nomination of KPMG Cambodia Ltd. ("KPMG") as the external auditor of the ACLEDA BANK for the financial year 2027.

III. Results in Points

1. Approved on the distribution of cash dividend distribution at KHR555 per share equal to KHR240,405,475,545 accounting for 29.99% of the 2025 Profit for the Year Attributable to Owners of the Bank of KHR801,641,462,000 and transfer of the remaining balance to the retained earnings, subject to regulators' approvals.
2. Approved on the record date on 07 May 2026 for determination of shareholders entitled to receive dividend.
3. Approved on the amendment to Article 8, Appendix 3 and Appendix 4 of MAOA of ACLEDA BANK.
4. Approved on the Board of Directors fees of ACLEDA BANK in line with the 2025 inflation rate of 2.50%.
5. Approved on the annual increase in salary of Chairwoman of the Board of Directors.
6. Approved on the reappointment of Dr. In Channy as an Executive Director of ACLEDA BANK for the next 3 years term.
7. Approved on the reappointment of Dr. Heng Dyna as an independent director of ACLEDA BANK for the next 3 years term.
8. Approved on the Dividend Policy.
9. Approved on the Remuneration and Nomination Policy.
10. Approved on the Director Nomination Policy.
11. Approved on the nomination of KPMG Cambodia Ltd. ("KPMG") as the external auditor of the ACLEDA BANK for the financial year 2027.

IV. Others: N/A.