SINGAPORE (July 23, 2026) Karoooo Limited (“Karooooo”) confirms date of annual general meeting.
Shareholders are referred to the announcement dated July 2, 2026, relating to the Annual General Meeting of shareholders.
We confirm the relevant record dates as follows:
| Eligibility for distribution of the Notice of Annual General Meeting | June 15, 2026 |
| Record date to be eligible to attend and vote at the AGM | June 15, 2026 |
| Receipt of voting instructions by the Company | July 25, 2026 |
There is an error in the Notice of AGM on page 6, which incorrectly refers to the Record Date for eligibility to vote as being July 24, 2026.
| Investor Relations Contact | IR@karooooo.com |
| Media Contact | media@karooooo.com |