Please find attached Voting Results.

Panama Petrochem Ltd has announced the voting results of its 44th Annual General Meeting (AGM) held on August 24, 2026, through video conferencing. The company has received approval for all four resolutions, including the appointment of a director, ratification of remuneration payable to cost auditors, and declaration of dividend. The resolutions were approved by the promoter and promoter group, as well as public shareholders, with high voting percentages.