Dear Shareholders,

We wish to inform you that the following Extraordinary General Meetings (EGM 1 and EGM 2) of Addvalue Technologies Ltd (the “Company”) will be held in-person at 202 Bedok South Ave 1, Singapore 469332 (Block A, Seminar Room) on 6 March 2024 starting from 10.00 a.m. and 11.00 a.m. respectively.

In line with the Company’s ongoing sustainability strategy, the Circular for EGM 1 in relation to the proposed issue of convertible loan notes in the aggregate principal amount of S$513,500 with an aggregate of 39,500,000 free detachable warrants to the directors of the Company being restricted persons. (“Circular 1”), and the Circular for EGM 2 in relation to the proposed alteration of the objects clause and adoption of the new constitution of the Company (“Circular 2”) will not be dispatched to shareholders (collectively, the “Circulars”)

Below please find the softcopy of the following documents related to the EGM 1  and EGM 2 for download: