SG Fleet Group (SGF) Relevant Key Shareholders Scheme Meeting summary

Opening remarks and agenda

• Meeting opened by the independent non-executive director, confirming quorum and Supreme Court order for the meeting.

• Purpose is for Relevant Management Shareholders to vote on a scheme of arrangement for the acquisition by Bidco.

• Directors, key executives, and legal officers introduced; procedural matters and logistics outlined.

• Meeting held virtually, with voting to be conducted by poll.

Shareholder proposals

• The sole resolution is to approve the scheme of arrangement for Bidco to acquire all issued share capital.

• Board authorized to agree to modifications or conditions and implement the scheme upon court approval.

Q&A with stakeholders

• Shareholders could submit questions before and during the meeting, with moderation for relevance.

• Questions addressed at a designated time, with a focus on the scheme resolution.