AnnounceMENT

Third Quarter Results

Entry into An Agreement to Extend Subsidiaries' Obligations Under the Senior and Mezzanine Facility Agreements

Entry into Agreement For a Fifth Extension of the Senior and Mezzanine Facility Agreements

Entry into Agreement For a Fourth Extension of the Senior and Mezzanine Facility Agreements

Appointment of Chief Financial Officer - Tracia Lam Wai Mei

Entry into Agreement For a Third Extension of the Senior and Mezzanine Facility Agreements

ProsperCap Achieves Green Key Certification Across Entire UK Hotel Portfolio

Roam secures major EV charging contract across ProsperCap’s 14 UK hotels

Entry into Agreement to Further Extend the Senior and Mezzanine Facility Agreements

Extension into Agreement to Extend the Senior and Mezzanine Facility Agreement

ProsperCap Reports Improved Audit Opinion for Certain UK Subsidiaries for FY2025

Half Yearly Results

Changes in the Composition of the Board of Directors and Board Committees

Resignation of Independent Non-Executive Director - Nobklao Trakoolpan

Appointment of Independent Non-Executive Director - Phantira Vergara

Material Uncertainty Related to Going Concern in respect of Certain Subsidiaries of the Company

Material Uncertainty Related to Going Concern in respect of Certain Subsidiaries of the Company

Disclosure of Interest By Substantial Shareholders

Disclosure of Interest by Director - Than Siripokee

Appointment of Independent Non-Executive Director - Cheung Pok Man Thomas