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BOD Resolution and Announcement of the last record date for the 2024 Annual General Meeting of Shareholders and payment of an advance dividend for 2024.

Resolution of the Board of Directors on the dismissal and appointment of the Chairman of the Board of Directors and the General Director

Resolution of the Board of Directors on approving the signing and execution of contracts and transactions between the Company and Related Parties

Resolution of the Board of Directors approving the revised and supplemented public tender offer application dossier for REE shares by Platinum Victory Pte. Ltd.

Resolution of the Board of Directors approving for REE Energy to mortgage VSH shares to secure VSH’s debt obligations with VIB

Resolution of the Board of Directors approving the adjustment of share type for treasury shares sold to managers under the ESOP-2023 Program.

Announcement of the BOD’ Resolution, Report on the results of selling treasury shares to managers, and Notice of change in the number of outstanding voting shares.

Resolution of the Board of Directors approving the public tender offer for REE shares by Platinum Victory Pte. Ltd.

Resolution of the Board of Directors approving the appointment of General Director

Resolution of the Board of Directors approving the removal from the position of General Director