ATRAM ASIAPLUS EQUITY FUND, INC.: Notice of Annual Stockholders’ Meeting

NOTICE IS HEREBY GIVEN that the Annual Stockholders’ Meeting (ASM) of the aforementioned Corporation will be held virtually or via remote communication on 17 October 2025 at 2:00PM via Zoom webinar. Stockholders can register at https://bit.ly/ATRAMDollarMFASM2025. Webinar password will be sent via email after registration.

The Agenda of the Meeting is as follows:

1. Call to Order 
2. Certification of Notice and Quorum 
3. Approval of the Minutes of the Annual Shareholders Meeting held on 25 July 2024
4. Management Report
5. Presentation of the Audited Financial Statements as of 31 December 2024
6. Ratification of the Corporate Acts of the Board of Directors since the last annual stockholders’ meeting
7. Election of Directors for 2025 to 2026
8. Filing of Petition for Voluntary Revocation of Registration of Shares
9. Shortening of Corporate Term
10. Appointment of External Auditor for 2025
11. Other Matters 
12. Adjournment 

Only holders of issued stocks of record as at the close of business hours on 19 August 2025 and whose status as stockholders on that date has been satisfactorily established in accordance with the corporate records of the Stock and Transfer Agent and the Corporate Secretary of the Company, will be entitled to notice of, and to vote at, the scheduled stockholders’ meeting.    

Stockholders who intend to participate in the meeting via remote communication and to exercise their vote in absentia must notify the Corporate Secretary by registering through the Company’s website for the 2025 annual meeting of the stockholders on or before 07 October 2025. All information submitted will be subject to verification and validation by the Corporate Secretary by 10 October 2025. Successful registrants will receive an e-mail with instructions on how to access an online web address which will allow them to join the meeting and cast votes in absentia. 

The procedures for participating in the meeting through remote communication and for casting their votes in absentia are set forth in the Information Statement. The Definitive Information Statement including its exhibits are to be released to the shareholders via email on September 24, 2025 and will be available on the Company’s website.

Makati City, Philippines, 11 September 2025.