MAS PLC - Publication of Annual Report and Posting of Notice of Annual General Meeting

Publication of Annual Report and Posting of Notice of Annual General Meeting

MAS P.L.C.
Registered in Malta
Registration number C 99355
JSE share code: MSP
ISIN: VGG5884M1041
LEI code: 213800T1TZPGQ7HS4Q13
(“MAS”, the “Company” or the “Group”)


PUBLICATION OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s Annual Report for the financial year to 30 June 2026, incorporating the Group’s Audited Consolidated
Annual Financial Statements for the year to 30 June 2026 (on which the Group’s auditors expressed an unmodified audit opinion and which remain
unchanged from the Audited Consolidated Annual Financial Statements published on SENS and on the JSE’s website at
https://senspdf.jse.co.za/documents/2026/jse/isse/msp/MASFYFS26.pdf on 30 September 2026) is now available on the Company’s corporate website
(https://masrei.com/investors/financials).

Shareholders are further advised that the notice of MAS’ annual general meeting (the “Notice”) for the 2026 financial year (the “AGM”) was also
published today. The Notice of AGM, together with the documents referred to therein, are available on the Company's corporate website
(https://masrei.com/investors/agm).

The AGM will be held at Suite 11, Marina Business Centre, Abate Rigord Street, Ta’ Xbiex, XBX 1129, Malta on Friday, 13 November 2026 at 10:00
(CET) / 11:00 (SA time) to transact the business as set out in the abovementioned Notice.

Kindly note the following salient details:

Issuer name                                                       MAS P.L.C.
Type of instrument                                                ordinary shares
ISIN number                                                       VGG5884M1041
JSE code                                                          MSP
Meeting type                                                      Annual General Meeting
Meeting venue                                                     Suite 11, Marina Business Centre, Abate Rigord Street, Ta’ Xbiex, XBX 1129, Malta
Record date – for receipt of Notice purposes                      Friday, 16 October 2026
Posting of Notice to shareholders                                 Wednesday, 21 October 2026
Last day to trade in order to be eligible to participate in and   Monday, 2 November 2026
vote at the AGM
Record date for voting purposes                                   Friday, 6 November 2026
Last day to lodge forms of proxy                                  Wednesday, 11 November 2026 by 10:00 (CET) / 11:00 (SA time)
AGM date                                                          Friday, 13 November 2026 at 10:00 (CET) / 11:00 (SA time)
Results of the AGM released                                       Friday, 13 November 2026
Website link                                                      https://masrei.com/investors/agm


21 October 2026


For further information please contact:
PSG Capital, JSE Sponsor                                                       +27 (0)10 978 2434
The Nielsen Network                                                            +27 (0)82 597 0140
Date: 21/10/2026 09:15:00
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