Notice of AGM

Fairview, the operator of international schools offering the International Baccalaureate ("IB") education, announced that the notice of the Company's annual general meeting ("AGM") has been posted to Fairview's shareholders. The AGM will be held at 11.00 am on 11 December 2025 at the offices of MSP Company Secretarial at Eastcastle House, 27/28 Eastcastle Street, London WIW 8DH.

The notice of AGM is available on the Company's website: www.fairviewplc.uk

Fairview owns and operates two private independent schools in Malaysia that offer the International Baccalaureate programme. One of these schools is located in Kuala Lumpur, the capital of Malaysia, and the other is located in the southern state of Johor close to the border with Singapore. These schools trade under the Fairview brand which was founded in 1978, and were subsequently acquired by Agodeus Sdn Bhd, a company owned by the Chian family, in 2012.

There are three other schools in Malaysia and one in the United Kingdom that also trade under the Fairview brand, which are under common control but outside of the Company's group. All schools in the Fairview network are individually recognised by the International Baccalaureate Organisation as fully accredited to offer the IB programme across the primary and middle years; ages 5 to 16, with Fairview Kuala Lumpur also offering the diploma programme for 16- to 19-year-olds. Each of the schools not owned by the Company uses the Fairview brand under licence from the Company accessing the resources of the Fairview Network.

The school in Kuala Lumpur is the largest and flagship school that uses the Fairview brand, whilst the school in Johor focuses on the expatriate market in Singapore and is internationally focused.

With a rise in popularity of the International Baccalaureate programme in both the independent and state sector in the UK, with a growing acceptance of International Baccalaureate graduates by UK universities, the Directors believe that the Company's and Fairview Network schools will appeal particularly to the ASEAN, Mainland China and Hong Kong market; particularly families looking for an educational foundation in the UK prior to studying at a UK university.