Company Announcements

2 March 2026

Asia Strategic Holdings Ltd.

("Asia Strategic", the "Group" or the "Company")

Notice of AGM and Proposed Board Changes

Asia Strategic Holdings Ltd. (LSE: ASIA), the independent developer and operator of consumer businesses in Emerging Asia, announces that its Annual General Meeting ("AGM") will be held in Singapore on 16 March 2026 at 10:00 am (Singapore time). A video conference link will be provided for members in the notice of AGM to join the meeting live.

A copy of the notice of AGM and associated proxy form has been posted to shareholders and will be available shortly on the Company's website at https://asia-strategic.com/.

The Group announces that Christopher Clarke, Non-Executive Director, has informed the Company that he will not be seeking re-election as a director of the Company at the upcoming AGM and will be stepping down from the Board upon conclusion of the AGM.

Concurrently, the Company intends to appoint Ranieri Sabatucci as an Independent Non-Executive Director of the Company. A resolution will be put to shareholders at the AGM with regards to the proposed appointment of Ranieri Sabatucci and, subject to the passing of this resolution, Mr Sabatucci is expected to be appointed to the Board of Asia Strategic upon conclusion of the AGM.

Mr Sabatucci's career spans 40 years, including various delegation appointments globally for the European Commission. His most recent experience includes being the Ambassador and Head of the European Union Delegation to the Republic of the Union of Myanmar, starting in September 2020 until July 2025.

Enrico Cesenni, Chief Executive Officer of Asia Strategic, commented:

"We are delighted that Ranieri, with his vast expertise as a trusted official to the European Union for four decades, his extensive knowledge of Myanmar and developing markets, and his ability to implement a strategic focus whilst scaling leadership, has agreed to join the Board as a Non-Executive Director, pending approval at the AGM.

"On behalf of the Board, we would like to acknowledge and thank Christopher's long tenure as a Non-Executive Director. He has been extremely valuable in helping scope the direction of the Company throughout complex times, and we would like to thank him for his contribution."

For more information, please visit https://asia-strategic.com/ or contact:

Notes to editors

Asia Strategic Holdings Ltd. (LSE: ASIA) is an independent developer and operator of consumer businesses focused on Education and Services in Emerging Asia, specifically Vietnam and Myanmar.

Education Division: The Group operates a diverse portfolio of education brands, encompassing English language learning, coding, K-12 international education, and tertiary education. As of 30 September 2025, the Education division consisted of 35 schools, serving 10,410 students.

Service Division: The Group operates two brands: (i) EXERA, an integrated risk and facilities management services provider in Myanmar and Vietnam, with over 1,900 security officers across 250 sites; and (ii) Ostello Bello, a boutique hostel located in Bagan.

Asia Strategic Holdings utilises an asset-light strategy to scale its operations and capitalises on emerging opportunities in Vietnam and Myanmar.

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