The Board of Directors of Euro Holdings Berhad ("Euro" or "the Company") wishes to announce that the Company had on 13 April 2026 received a notice in writing dated 13 April 2026 pursuant to Section 281 of the Companies Act 2016 from Messrs. Kreston John & Gan ("Kreston") on their resignation as Auditors of the Company with immediate effect.

Kreston was re-appointed as the Auditors of the Company at the Twenty-First ("21st") Annual General Meeting of the Company held on 18 December 2025 to hold office until the conclusion of the next AGM of the Company.

The resignation of Kreston was on a voluntarily basis due to limitation of staff resources to provide the audit services. The Board is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

The Board will take necessary steps to appoint new auditors to fill the casual vacancy pursuant to Section 271(2)(b) of the Companies Act 2016, which will be announced in due course.

The announcement is dated 13 April 2026.