ASTORIA INVESTMENTS LIMITED - Results of Annual General Meeting and Availability of Recording

Results of Annual General Meeting and Availability of Recording

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA
ISIN: MU0499N00015
("Astoria" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING AND AVAILABILITY OF RECORDING

Shareholders are advised that at the annual general meeting of shareholders of the Company held on 21 May 2025
(in terms of the notice of annual general meeting distributed to shareholders on 25 March 2025), all of the
resolutions tabled were passed by the requisite majority of Astoria shareholders, save for ordinary resolution
number 7 and special resolution number 11.

A recording of the annual general meeting will be made available on the Company's website under the Investor
Relations section at www.astoria.mu.

Details of the results of voting at the annual general meeting are as follows:

    - total number of Astoria shares that could have been voted at the annual general meeting: 62 062 275
    - total number of Astoria shares that were present/represented at the annual general meeting: 50 183 460,
      being 80.86% of the total number of Astoria shares that were eligible to vote at the annual general meeting.


 Resolutions:                                    Shares voted                      Votes    Votes    Abstentions
                                                                                     for   against
                                              Number             % (1)             % (2)     % (2)          % (1)
 Ordinary resolution number 1:             50 156 605          80.82%            100.00%    0.00%          0.04%
 To receive and adopt the audited
 financial statements of the Company
 for the year ended
 31 December 2024, together with
 the Statement of Responsibility by
 Chief Financial Officer and Board of
 Directors, Corporate Governance
 Report, and independent auditor's
 report thereon
 
 Ordinary resolution number 2.1:           50 156 605          80.82%            100.00%    0.00%          0.04%
 To confirm Ms Carli Botha as an
 independent non-executive director
 
 Ordinary resolution number 2.2:           50 156 605          80.82%            100.00%    0.00%          0.04%
 To re-elect Mr Piet Viljoen as a
 non-executive director
 
 Ordinary resolution number 3:             50 156 605          80.82%            100.00%    0.00%          0.04%
 To reappoint Ernst and Young
 Mauritius as the independent
 auditor of the Company, and
 Mr Roger de Chazal, as the
 designated lead audit partner
 
 Ordinary resolution number 4:             50 156 605          80.82%            100.00%     0.00%         0.04%
 To approve the remuneration of the
 auditors
 
 Ordinary resolution number 5:             50 156 605          80.82%            100.00%     0.00%         0.04%
 To approve the remuneration of
 non-executive directors
 
 Ordinary resolution number 6:             50 156 605          80.82%             68.55%    31.45%         0.04%
 To authorise the Board to issue
 shares
 
 Ordinary resolution number 7:             50 156 605          80.82%             68.55%    31.45%         0.04%
 To approve a general authority to
 issue shares for cash
 
 Ordinary resolution number 8:             50 156 605          80.82%             99.04%     0.96%         0.04%
 To endorse the remuneration policy
 by way of a non-binding advisory
 vote
 
 Ordinary resolution number 9:             50 156 605          80.82%            100.00%     0.00%         0.04%
 To endorse the remuneration
 implementation report by way of a
 non-binding advisory vote
 
 Ordinary resolution number 10:            50 156 605          80.82%            100.00%     0.00%         0.04%
 To authorise any Director of the
 Company or the Company Secretary
 to sign documentation
 
 Special resolution number 11:             50 156 605          80.82%             68.55%    31.45%         0.04%
 To approve a waiver of pre-emptive
 rights
 
 Special resolution number 12:             50 183 460          80.86%             98.99%     1.01%         0.00%
 To approve a general authority to
 repurchase shares

Notes:

   1. As a percentage of total ordinary shares in issue
   2. As a percentage of shares voted

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full responsibility for the
accuracy of the information contained in this communique.

21 May 2025


JSE Designated Advisor                                              Company Secretary
Questco Corporate Advisory Proprietary Limited                      Clermont Consultants (MU) Limited

Date: 21-05-2025 02:45:00
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