BLU LABEL UNLIMITED GROUP LIMITED - Notice of Virtual Annual General Meeting and Availability of the 2026 Integrated Annual Report

Notice of Virtual Annual General Meeting and Availability of the 2026 Integrated Annual Report

Blu Label Unlimited Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022679/06)
Share code: BLU ISIN: ZAE000109088
(“Blu Label” or “the company”)

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND AVAILABILITY OF THE 2026 INTEGRATED ANNUAL REPORT

Notice is hereby given that the Virtual Annual General Meeting of shareholders of Blu Label (“Virtual AGM”)
will be held on Thursday, 26 November 2026 at 10:00 to transact the business as stated in the Notice of the
Company’s AGM (“Notice of AGM”).

Shareholders are advised that the Notice of AGM, has been distributed today, Wednesday, 30 September
2026. The Notice of AGM and the 2026 Integrated Annual Report for the year ended 31 May 2026 are both
available in the Investors section on the Company’s website (www.blug.co.za).

Hard copies of the Notice of AGM as well as the 2026 Integrated Annual Report may be requested from the
company secretary or the investor relations department.

The board of directors of the Company has determined, in accordance with the Companies Act, 71 of 2008,
as amended, that the record date on which a Blu Label shareholder must be registered in the Company’s
register of shareholders in order to:

- receive the Notice of Virtual AGM is Friday, 18 September 2026; and
- participate in and vote at the Virtual AGM on Friday, 20 November 2026.

The last date to trade to participate in and vote at the Virtual AGM is Tuesday, 17 November 2026.


30 September 2026

Sandton

Sponsor:
Investec Bank Limited
Date: 30/09/2026 05:21:00
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