Record Date Set for 36th Extraordinary General Meeting, No Impact on Shareholder Value

EXA E&C resolved on June 1, 2026 to set June 16, 2026 as the record date to determine shareholders entitled to attend the 36th Extraordinary General Meeting
This is a routine procedure under the electronic registration system to replace the closure of shareholder register, ensuring shareholders' voting rights
The disclosure does not involve changes in management control, capital raising, dividends, or other direct financial impacts on shareholder value, thus neutral for investment risk and stock price outlook
[AI Summary]EXA E&C's record date setting is a procedural disclosure for an extraordinary general meeting, with no financial changes or dilution, resulting in a neutral impact on the stock price