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MASTERBEEF GROUP

For the period ended Dec 31, 2025. Filed May 15, 2026.

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About this filing

The yearly report of a company based outside the US. It covers much of what a 10-K does, and may follow accounting rules other than US ones.

FY2025 · Filed May 15, 2026

MB$3.68+0.5%Stored close · as of Nov 6, 2026
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Contents

Code of Ethics

ITEM 16B. CODE OF ETHICS

Our Board of Directors has adopted a written code of business conduct and ethics that applies to our Directors, Officers and employees, including our Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer or controller or persons performing similar functions. A current copy of this code was filed as Exhibit 14 to the Company’s Registration Statement on Form F-1 filed with the SEC on November 12, 2024.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.