SWI Group Shareholders Approve All Resolutions at Annual General Meeting

SWI Capital Holding Ltd. (the “Company”) is pleased to announce that shareholders
approved all resolutions proposed by the Board of Directors at the Annual General
Meeting (“AGM”) held on 26 May 2026 in Amsterdam and Singapore.
At the AGM, the shareholders adopted the Consolidated Financial Statements for the
financial period from 1 January 2025 to 31 December 2025 prepared in accordance with
IFRS Accounting Standards as adopted by the EU; the Board Report and the Independent
Auditor’s Report thereon and approved the re-appointment of Deloitte Audit S.À R.L. as
the Group’s independent auditor.
Shareholders also approved the Directors’ Statement and the Financial Statements for
the financial period from 27 August 2024 to 31 December 2025, prepared in accordance
with SFRS(I) and IFRS Accounting Standards as issued by the IASB and the Independent
Auditor’s Report thereon and approved the re-appointment of Deloitte & Touche LLP as
the Company’s independent auditor.
The detailed voting results of the AGM, together with the Annual Report and audited
financial statements, are available on the Company’s website at www.swi.com/reports.