File: Attachment 2026-07-31 AGM results 2025 Reco International Group.pdf

RECO INTERNATIONAL GROUP INC. ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

For Immediate Release

July 31, 2026

Richmond, Canada Reco International Group Inc. ("Reco" or the "Company") (TSX-V: RGI) is pleased to announce the Company held its Annual General Meeting (the "Meeting") in person and virtually on July 30, 2026. All matters to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated June 23, 2026, were approved by shareholders at the Meeting.

The Company's shareholders voted to: dot fix the number of directors at five; dot elect Hugh Zhen, Lyn T. Jones, David A. Malicki, Hubert Lau and James M. Smith as directors; and dot re-appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorize the directors to fix their remuneration.

The directors and management of Reco thank all shareholders for their participation in the Meeting and for their continuing support.

About Reco International Group Inc. (TSX-V:RGI) Reco International Group Inc., together with its subsidiaries, engages in commercial contracting and renovation activities in British Columbia. The Company's services include project management, pre-design and build, interior design and build, tenant improvements, general contracting, construction set of drawings, site measurement, millwork design, CAD drawings, space planning, 3D renderings, finishing work and upholstery, furniture layout and specifications, and procurement. Its services cover retail and supermarket, commercial and institutional, food services, schools, hospitals, and government services projects. The company was incorporated in 1999 and is headquartered in Richmond, Canada.

FOR MORE INFORMATION CONTACT: Mr. Hugh Zhen President & CEO Telephone: (604) 273-2932 Email: hugh@recodeco.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.