KAROOOOO LIMITED - Annual General Meeting

Annual General Meeting

Karooooo Ltd.
(a public company incorporated and registered in the Republic of Singapore)
(Unique Entity Number: 201817157Z)
JSE share code: KRO NASDAQ share code: KARO
ISIN: SGXZ19450089
("Karooooo")



ANNUAL GENERAL MEETING

The annual general meeting of shareholders of Karooooo will be held in accordance with the requirements of
the Singapore Companies Act and by way of electronic communication on Friday, July 25, 2025 at 12:00
South African time (6:00am Eastern Time) for purposes of dealing with the ordinary and special business of
an annual general meeting. The record date for both distribution of the Notice of Annual General Meeting
and in order to be eligible to attend and vote at the Annual General Meeting is Tueesday, June 17, 2025.

The Notice of the Annual General Meeting is available on the company's website at
https://karooooo.com/governance-documents/ under the heading, Annual General Meeting 2025.


About Karooooo

Karooooo digitally transforms physical operationsby simplifying decision making. Through its cloud platform,
Karooooo empowers businesses to conqueroperations including fleet maintenance, fuel management and
asset utilization, workforce management, logistics, safety, compliance, risk andenvironmental impact.
Karooooo'sdifferentiated insights and analytics simplify day-to-day operations and enable businesses to
decrease costs, increaseefficiency, improvesafety and strengthen workforce and customer satisfaction.

Karooooo is headquartered in Singapore and services more than 125,000 commercial customers and more
than 2,400,000 active subscribers in more than 20 countries globally.


Investor Relations Contact       IR@karooooo.com




Johannesburg
1 July 2025


Sponsor
Merrill Lynch South Africa Proprietary Limited
t/a BofA Securities

Date: 01-07-2025 07:05:00
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