RGT proposes employee share option scheme of up to 15% of issued shares

• RGT seeks approval November 18, 2026, for an employees' share option scheme covering up to 15% of issued shares, excluding treasury shares.
• The scheme would run for five years, with an extension of up to five years possible.
• Directors and senior management could receive up to 70% of available shares; specific allocations to interested parties also require shareholder approval.
• Options would carry an exercise price based on the five-day volume-weighted average market price, with a maximum 10% discount.
• Directors consider the scheme in the group's best interests but abstain from recommendations on the scheme resolutions and their respective allocations.

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