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Disclosure (Specialities) – Date of the Board of Directors Meeting
10 May 2026

With reference to the above subject, please be informed that the Board of Directors of Specialities Group Holding Company will hold its meeting on Wednesday, 13 May 2026, at 01:30 p.m., to discuss the condensed interim consolidated financial statements and the auditor's report for the period ended 31/03/2026.

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