8104 RAYBESTOS Announces Key Resolutions from 2026 Annual Shareholders Meeting

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 16:57:11 Company Code: 8104 Company Name: RAYBESTOS Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

1. Shareholders Meeting Date: June 25, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the 2025 loss carryforward plan.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 business report and financial statements.

5. Important Resolution Item 4 – Election of Directors and Supervisors: None.

6. Important Resolution Item 5 – Other Matters: Approved amendments to certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None.