Share Capital Structure

The share capital of HYDITEX CORPORATION is divided into distinct classes to ensure efficient strategic governance and equitable dividend distribution:

• Class A Shares: Provide standard voting rights (1 vote per share). Class A shareholders participate in asset distribution and receive dividends only after all financial obligations to Class B shareholders have been fully satisfied.

• Class B Shares: Non-voting shares that hold absolute priority regarding dividend distributions. Payments to Class A shareholders are executed only if sufficient free cash flow remains after resolving all obligations to Class B shareholders.

• Class C Shares: Provide enhanced voting rights (10 votes per share), securing strategic control over the corporation's long-term vision. Class C shareholders maintain equal access to dividends and assets alongside Class A shareholders (following Class B priority). Class C shares are restricted and not intended for open-market trading.

Corporate Control & Governance

• Person with Significant Control (PSC): Georgii Feodoridi (Port Vila) holds over 25% of the corporation’s share capital, ensuring long-term stability and an unwavering commitment to the group's strategic vision.

• Board Leadership: Georgii Feodoridi serves as the Chairman of the Board of Directors of HYDITEX CORPORATION, directly coordinating core R&D initiatives and the global scaling of operations.

Proxy Statements

A proxy statement is an official corporate document provided by HYDITEX CORPORATION prior to annual or extraordinary shareholder meetings. It contains critical analytical and strategic information necessary for shareholders to make informed, data-driven decisions on corporate matters brought before the board.

Annual & Governance Reports

These official consolidated documents are provided to the shareholders of HYDITEX CORPORATION. They include comprehensive financial performance metrics, strategic management analysis for the preceding fiscal year, and detailed data visualizations to ensure maximum corporate transparency.

Published Annual Reports

Annual Financial Report (IFRS):

Description: Audited financial performance metrics, balance sheets, and comprehensive IFRS disclosure notes.

Annual Corporate Sustainability & ESG Report

Description: Corporate sustainability documentation detailing carbon tracking, green infrastructure integration, and environmental compliance milestones.

Upcoming Publications (Expected after August 14, 2026):

H1 2026 Interim Corporate Performance & Financial Update (Scheduled for release in late August 2026).

Investor Relations & Disclosure Policy

Official financial statements, corporate reports, and proxy documentation are restricted corporate assets. To ensure strict regulatory compliance and protect corporate data, HYDITEX CORPORATION does not distribute these materials upon casual or unverified requests.

Access to corporate disclosures is strictly conditional upon meeting the following mandatory requirements:

• Verifiable Legal Grounds: The requesting party must state and prove a valid, documented legal or contractual basis for the information request.

• Legal Proof of Authority: Requesters must submit legally binding documentation verifying their identity, institutional capacity, and explicit right to access the requested data (e.g., Certified Proof of Shareholding, Corporate Power of Attorney, or a fully executed Non-Disclosure Agreement / NDA).

Anonymous, unverified, or legally unsubstantiated inquiries will be automatically rejected without review.

• Email: mail@hyditex.com

• SLA Policy: Legally qualified and fully verified stakeholder inquiries are processed within 48 business hours in accordance with global corporate governance standards.