Bazel International Ltd. Press Release Dec 26 2025

Subject: Outcome of the Board Meeting held on 26th December, 2025. 1. Partial Increase of Authorised Equity Share Capital (Implementation of Members’ Approval) The Board approved giving effect to a portion of the increase in the Authorised Share Capital already approved by the members at the Annual General Meeting held on 29 September 2025. Accordingly, the Board approved increasing the Authorised