Cat Technologies: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Based on the Consolidated Scrutinizers Report we hereby declare that all the resolutions 1 2 3 4 & 5 contained in CAT TECHNOLOGIES LIMITEDs 28th AGM Notice dated 02nd September 2023 have been passed on the date of AGM i.e. 30th September 2023 as per voting details enclosed.