Dear Shareholders,

We wish to inform you that the following Extraordinary General Meetings (EGM) of Addvalue Technologies Ltd (the “Company”) will be held in-person at 202 Bedok South Ave 1, Singapore 469332 (Block A, Event Hall 1 & 2 at Level 3) on 24 September 2026 at 3.00 p.m.

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