Aegis Logistics Ltd

Aegis Logistics & Partners Amend Shareholders' Agreement 🔄

• Aegis Logistics and related parties executed a Deed of Adherence on February 13, 2026, amending an existing Shareholders' Agreement.

• The amendment follows a Share Purchase Agreement dated January 2, 2026, where AGPL sold 621,146 shares (51% of HALPG) and Vopak sold 292,303 shares (24% of HALPG) to AVTL, transferring 75% ownership of HALPG to AVTL.

• Parties involved include Aegis Gas (LPG) Private Limited (AGPL), Itochu Petroleum Co. Singapore Pte. Ltd., Hindustan Aegis LPG Limited (HALPG), Vopak India B.V., Aegis Vopak Terminals Limited (AVTL), and Aegis Logistics Limited.

• AGPL is a wholly-owned subsidiary of Aegis Logistics Limited, which holds 44.71% of AVTL and is a promoter; HALPG is a subsidiary of AVTL.

• The Second DoA grants AVTL the right to appoint a nominee director on HALPG's board but provides no special rights to Aegis Logistics Limited.

• The transaction is not a related party transaction and is conducted at arm's length.

• As a result of the share transfer and Second DoA, AGPL, Vopak, and Aegis Logistics Limited cease to be parties to the original Agreement.