Company Announcements

APQ Global Limited

("APQ Global" or the "Company")

Result of the Meeting of 3.5% CULS Holders

APQ Global Limited, a company incorporated in Guernsey announces the results of the meeting of 3.5 per cent. convertible loan stock 2024 (the "CULS") relating to the extension of the settlement date for the CULS, which are due for repayment on 30 September 2024, as set out in the circular published by the Company on 6 September 2024 (the "Circular").

The Company is pleased to announce that the resolution proposed at the Meeting of the CULS Holders was passed. The Company will make the Initial Payment of £3.5m ($4.7m) for onward payment to CULS Holders. The remaining balance will be settled no later than 31 March 2025 ("Settlement Date").

Terms used and not defined in this announcement shall have the meanings given to them in the Circular.

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Notes to Editors

APQ Global Limited

APQ Global (ticker: APQ LN) is an investment company incorporated in Guernsey. The Company focuses its investment activities globally (in Asia, Latin America, Eastern Europe, the Middle East, Africa and the Channel Islands, particularly). The objective of the Company is to steadily grow its earnings to seek to deliver attractive returns and capital growth through a combination of building growing businesses as well as earning revenue from income generating operating activities in capital markets. APQ Global run a well-diversified and liquid portfolio, take strategic stakes in selected businesses and plan to take operational control of companies through the acquisition of minority and majority stakes in companies with a focus on emerging markets. For more information, please visit apqglobal.com.