PPHE Hotel Group Limited ($PPH)

Hello, everyone, and thank you for joining the PPHE 2026 AGM. I would now like to hand over to your host, Ken Bradley from PPHE, to begin. Please go ahead.

Ladies and gentlemen, it is just after 12:00 noon on Tuesday, the 19th of May 2026, and I would like to commence this Annual General Meeting of the company. I'd like to extend a warm welcome to all shareholders, those who are present in person and those who have joined remotely. For your information, the quorum for this AGM is 2 shareholders present in person or by proxy. And in accordance with the notice of -- the AGM Notice, Vidacos Nominees Limited have appointed Emmanuelle Ronez as corporate representative, which allows proper constitution of the meeting. I hereby confirm that a quorum is present. The AGM Notice dated the 12th of March 2026, convening the AGM, has been in your hands for the requisite period required by the company's Articles of Incorporation, The Articles, and I will, therefore, take it as read. To more accurately reflect the views of shareholders of the company, voting today will be done by way of a poll in accordance with the Article 15.7 of The Articles. This is seen as best practice as it gives all shareholders the opportunity to participate in the decision-making of the company and have their votes recorded in proportion to the number of shares they hold. In my capacity as Chairman, I now call a poll on each of the resolutions set out in the AGM Notice. [Voting]

The votes taken for the poll will be those of the shareholders who have lodged their proxy votes and the results will be announced via the company's regulatory news service and posted on the company's website as soon as practical once the formal meeting has concluded. That concludes the formal business of the AGM, and I therefore declare the Annual General Meeting closed. Thank you.

Thank you. This now concludes today's call. Thank you all for joining, and you may now disconnect your lines.