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Element List	Explanation
Introduction	Miahona Company announces the Board of Directors recommendation to the Extraordinary General Assembly to buy-back the Group’s shares, up to a maximum of One Million (1,000,000) ordinary shares, for the purpose of allocating them to the Employee Share Incentive Plan.
Board of director’s recommendation date	2026-05-11 Corresponding to 1447-11-24
Purpose of Purchase	To retain them as treasury shares.
Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares)	To retain them as Treasury Shares for long-term Employee Shares Incentive Program, which supports the company objectives to motivate the employees and attract the best competencies
Number of Shares to be Bought	1000000
Shares Class and type	Ordinary shares
Method of Financing the Purchasing Process	The purchase will be financed through the Company’s internal resources
Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased	0%
Approvals and Meeting the Conditions of Financial Appropriateness	The approval of the Extraordinary General Assembly (EGA) shall be obtained in the next EGA meeting for the shares purchase as per the requirements of sub-article (4) of Article (17) of the Implementing Regulations of the Companies Laws for Listed Joint Stock Companies. The Company will also adhere to the solvency requirements as set out in sub-article (3) of article (17) of the Implementing Regulations based on a Solvency Report that will be issued by the Company’s external auditors, which will be attached along with the EGA invitation approving this transaction in accordance with the regulations.
Voting Right	Purchased Shares Shall not Have Voting Rights in the General Assembly’s Meetings

Miahona Co. Announces Board recommendation to buy-back its Shares