A.S. Bryden & Sons Holdings Limited (ASBH) – Notice of Material Change

29 th June, 2026 Jamaica Stock Exchange 40 Harbour Street Kingston Jamaica Attention: Livingstone Morrison, Chief Executive Officer Dear Sirs, Re: Notice of Material Change - Appointment of Group Chief Financial Officer The Board of Directors of A.S. Bryden & Sons Holdings Limited is pleased to announce th e appointment of Ms. Shelley Sylvester to the position as Group Chief Financial Officer, effective July 1, 2026. Ms. Sylvester brings over 20 years of extensive financ ial management and executive leadership experience across regional and international territories. The Board of Directors warmly welcomes Ms Sylvester to the leadership team and looks forward to her contribution to A.S. Bryden & Sons Holdings Limited’s co ntinued success. Yours faithfully, A.S BRYDEN & SONS HOLDINGS LIMITED ____________________ f/ Melissa Inglefield Director Corporate Express Limited Corporate Secretary