Results of annual general meeting ASTORIA INVESTMENTS LTD (Incorporated in the Republic of Mauritius) (Registration number 129785 C1/GBL) SEM share code: ATIL.N0000 JSE share code: ARA ISIN: MU0499N00015 (“Astoria” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders of the Company held today, 25 May 2022 (in terms of the notice of annual general meeting dispatched to shareholders on 28 March 2022), all of the resolutions tabled, except for ordinary resolution number 7 and special resolution number 11, were passed by the requisite majority of Astoria shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Astoria shares that could have been voted at the annual general meeting: 56 770 357 - total number of Astoria shares that were present/represented at the annual general meeting: 43 441 398 being 76.52% of total number of Astoria shares that could have been voted at the annual general meeting. Resolutions: Shares voted Votes Votes Voted for against abstained Number % (1) % (2) % (2) % (1) Ordinary resolution number 1: 43 387 798 76.43 100 - 0.09 To receive and adopt the audited financial statements of the Company for the year ended 31 December 2021, together with the Statement of Directors’ Responsibilities, Corporate Governance Report, and independent auditors’ report thereon Ordinary resolution number 2.1: 40 352 958 71.08 100 - 5.44 To re-elect Mr Nicolas Hardy as an independent non-executive director Ordinary resolution number 2.2: 43 437 798 76.51 100 - 0.01 To re-elect Mr Piet Viljoen as a non- executive director Ordinary resolution number 3: 43 437 798 76.51 100 - 0.01 To reappoint Ernst & Young Mauritius and Ernst & Young South Africa as auditors Ordinary resolution number 4: 43 384 148 76.42 100 - 0.10 To approve the remuneration of the auditors Ordinary resolution number 5: 43 384 148 76.42 100 - 0.10 To approve the remuneration of non- executive directors Ordinary resolution number 6: 43 386 798 76.43 67.94 32.06 0.10 To authorise the Board to issue shares Ordinary resolution number 7: 43 386 548 76.42 54.52 45.48 0.10 General authority to issue shares for cash Ordinary resolution number 8: 43 383 898 76.42 94.56 5.44 0.10 To endorse the remuneration policy by way of a non-binding advisory vote Ordinary resolution number 9: 43 383 898 76.42 96.46 3.54 0.10 To endorse the remuneration implementation report by way of a non- binding advisory vote Ordinary resolution number 10: 43 387 798 76.43 100 - 0.09 To authorise any director or the Company Secretary to sign documentation Special resolution number 11: 43 387 798 76.43 70.04 29.96 0.09 Waiver of pre-emptive Rights Special resolution number 12: 43 387 798 76.43 98.10 1.90 0.09 Repurchase of shares Notes: 1. As a percentage of total ordinary shares in issue 2. As a percentage of shares voted Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE. This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full responsibility for the accuracy of the information contained in this communique. 25 May 2022 JSE designated advisor Questco Corporate Advisory Proprietary Limited Company Secretary Clermont Consultants (MU) Limited Date: 25-05-2022 04:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.