Voting Results

08 June 2026

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

Voting Results

Reference is made to the announcement of the Company dated 22 May 2026 in relation to the Circular and the Notice of General Meeting.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

The Company is pleased to announce the General Meeting was held today and all Resolutions put to the Shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

For further information, please contact:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

Zeus - Nominated Adviser & Broker

+44 (0) 203 829 5000

James Joyce

Andrew de Andrade