Bruton Limited (BRUT) - Results of 2026 Annual General Meeting

Bruton Limited (OSE: “BRUT” or the “Company”) announces the results of its 2026 Annual General Meeting (“AGM”) held on Wednesday, August 12, 2026 at 9:00 a.m. Bermuda local time at the Company’s registered office at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The audited consolidated financial statements for the Company for the year ended December 31, 2025 were presented at the AGM.

At the AGM, the following resolutions were approved by the shareholders:

1. set the maximum number of Directors to be not more than seven;
2. resolve that any vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit;
3. re-appoint Mr. Bjørn Isaksen as a Director of the Company;
4. re-appoint Ms. Mi Hong Yoon as a Director of the Company;
5. re-appoint Mr. Patrick Schorn as a Director of the Company;
6. re-appoint Mr. Christian Ness as a Director of the Company;
7. re-appoint Mr. Jens Martin Jensen as a Director of the Company;
8. adoption of the amended and restated Bye-Laws of the Company in substitution for and replacement of the existing Bye-Laws.
9. re-appointment of PricewaterhouseCoopers AS as the Company’s independent auditor and authorized the Directors to determine its remuneration.
10. aggregate director fees payable to the Company’s Board of Directors to be an amount not to exceed US$400,000 for the year ending December 31, 2026.
11. reduction of the Company's share premium account by the transfer of US$226,039,548 from the share premium account to the Company's contributed surplus account, effective August 12, 2026.

Any questions should be directed to:
Lars-Christian Svensen, Interim Contracted CEO, [email protected]

Hamilton, Bermuda
August 12, 2026
Board of Directors