APQ Apq Global Limited

APQ Global Limited

("APQ Global" or the "Company")

Result of AGM

APQ Global Limited, a company incorporated in Guernsey, announces that, at its 8^th annual general meeting held on 16 December 2024, all resolutions were duly passed.

Resolution 1 & 2 were passed with 79.23% of votes and Resolution 3 was passed with 91.96% of votes. Resolution 4 was passed with 70.32% of votes and Resolution 5, 6 & 7 were passed with 57.59% of votes.

The board and company will look to engage with shareholders over the coming weeks and months to understand the rationale for voting against the resolutions 1& 4-7. The company's key focus is to continue to value add and provide significant growth to the shareholders and all decisions are made with this in mind. The company will continue to engage with shareholders and ensure their views are taken onboard wherever practical.

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Notes to Editors

APQ Global Limited

 APQ Global (ticker: APQ LN) is an investment company incorporated in Guernsey. The Company focuses its investment activities globally (in Asia, Latin America, Eastern Europe, the Middle East, Africa and the Channel Islands, particularly). The objective of the Company is to steadily grow its earnings to seek to deliver attractive returns and capital growth through a combination of building growing businesses as well as earning revenue from income generating operating activities in capital markets^1. APQ Global run a well-diversified and liquid portfolio, take strategic stakes in selected businesses and plan to take operational control of companies through the acquisition of minority and majority stakes in companies with a focus on emerging markets. For more information, please visit apqglobal.com.

1 Where we refer to revenue from income generating operating activities this relates to the revenue of our investee companies.