Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MERIDIAN wishes to announce that it has offered options to eligible employees under its ESOS, the details of which are as follows:-

(a) Date of offer : 7 November 2025
(b) Exercise price of options offered : RM0.02
(c) Number of options offered : 14,000,000
(d) Market price of MERIDIAN’s shares on the date of the offer : RM0.02 each
(e) Number of options offered to Directors of MERIDIAN : Nil
(f) Vesting period of options offered : Not applicable

This announcement is dated 7 November 2025.