Recode Studios Board Meeting for ESOP Plan

Board Meeting Date: Wednesday, July 15, 2026

Meeting Time: 03:00 PM

The Board of Directors will consider and approve the following matters:

Appointment of Scrutinizer for the proposed Extra-Ordinary General Meeting (EGM)
Consideration and recommendation of the RECODE STUDIOS LIMITED - Employee Stock Option Plan, 2026 (RSL-ESOP 2026), subject to approval of shareholders
Approval of the Notice convening the Extra-Ordinary General Meeting of the Company
Any other business with the permission of the Chair

Extra-Ordinary General Meeting Date: Tuesday, August 11, 2026

Financial impact not quantified in the disclosure. The ESOP plan is subject to shareholder approval.