AGM Invitation

Invitation to Attend the 2026 Annual General Meeting of Shareholders Invitation to Attend the 2025 Annual General Meeting of Shareholders Invitation to Attend the 2024 Annual General Meeting of Shareholders Invitation to Attend the 2023 Annual General Meeting of Shareholders Invitation to Attend the 2022 Annual General Meeting of Shareholders Invitation to Attend the 2021 Annual General Meeting of Shareholders Invitation to Attend the 2020 Annual General Meeting of Shareholders Invitation to Attend the 2019 Annual General Meeting of Shareholders

EGM Invitation

Invitation to Attend the Extra General Meeting for the year 2021

Proposing Agenda Items for AGM

Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2026 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2025 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2024 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2022 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2021 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2020 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2019 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2018 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2017 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2015 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2014 Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2013

Notification of the Allocation and Subscription Documents (PPO)

Notification of the Allocation and Subscription Documents Subscription Form for New Ordinary Shares U.S. Indicia Checklist (For Individual & Juristic Person) and Entity Status Certification and Information Disclosure Consent Form under FATCA (Juristic Person Only) only for subscriber wishing to deposit newly issued ordinary shares into the Issuer Account Power of Attorney for subscription of newly issued ordinary shares Map to the venue for subscription of newly issued ordinary shares

Notification of the Schedule for the Exercise of Rights to Purchase the Newly Issued Ordinary Shares of Solartron Public Company Limited under the SOLAR-W1 Warrants

Notification of the Schedule for the Exercise of Rights to Purchase the Newly Issued Ordinary Shares of Solartron Public Company Limited under the SOLAR-W1 Warrants (Last Exercise)

56-1 ONE REPORT / ANNUAL REPORT

56-1 One Report 2025 56-1 One Report 2024 56-1 One Report 2023 56-1 One Report 2022 56-1 One Report 2021 Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015 Annual Report 2014 Annual Report 2013 Annual Report 2012 Annual Report 2011 Annual Report 2010

Minutes of the AGM

Minutes of the AGM 2025 Minutes of the AGM 2024 Minutes of the AGM 2023 Minutes of the AGM 2022 Minutes of the AGM 2021 Minutes of the AGM 2020 Minutes of the AGM 2019 Minutes of the AGM 2018 Minutes of the AGM 2017 Minutes of the AGM 2016 Minutes of the AGM 2015 Minutes of the AGM 2014 Minutes of the AGM 2013 Minutes of the AGM 2012

Minutes of the EGM 2021

Minutes of the EGM 2024