Steamships Trading Company (SST) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at 12:10 PM with a quorum present and introductions of board members and auditor representatives.

• Notice of meeting and agenda items were distributed to all shareholders by post or electronically.

• Meeting conducted online via the Lumi platform, with instructions provided for participation and voting.

Financial performance review

• Reports presented included the Chairman's Report, Director's Review, Financial Report, Director's Report, and Independent Auditor's Report for the year ended December 31, 2025.

• All reports were made available to shareholders via post, email, and the company website.

Dividend announcements

• Final dividend of 65 toea per share announced, bringing the total dividend for 2025 to 105 toea per share.

• No vote required for the declaration of the proposed dividend.