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

NICE Information & Telecommunication Inc. set the record date for the extraordinary general meeting as June 17, 2026, through a board resolution on June 2, 2026
Determination method uses record date only without closure of shareholder register
This disclosure is a routine procedure for convening the general meeting, with no financial impact or change in shareholder value
[AI Summary]This disclosure pertains to setting a record date for the extraordinary general meeting, a routine procedural step with no capital changes, dividends, or share buybacks affecting shareholder value, thus considered neutral