• AME shareholders passed all resolutions at the annual general meeting held on Aug. 27, 2026.
• Annual financial statements for the year ended March 31, 2026 were adopted.
• Directors were authorized to control unissued shares; authority was granted to sign documents to implement the resolutions.
• Forvis Mazars was reappointed as independent auditor, with Thinus de Vries named designated engagement partner.
• Financial assistance for related or inter-related entities, including for securities subscriptions or purchases, was approved; execution was not confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AME - African Media Entertainment Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602259), on August 27, 2026, and is solely responsible for the information contained therein.