DIRTT repurchases C$32.6M convertible debentures at ~4% discount; enters new support agreement with major shareholders

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Repurchased C$18.9M Jan 2026 6% debentures at C$684.58/1,000 and C$13.6M Dec 2026 6.25% debentures at C$665.64/1,000; total cost C$22.1M.
22NW no longer holds any debentures after repurchase; C$16.6M Jan and C$15.6M Dec debentures remain outstanding.
Entered Support Agreement with 22NW and WWT; each can nominate a director for 2025 and 2026 AGMs; standstill and voting commitments.
Adopted amended rights plan (poison pill) that allows WWT to buy up to 38.6M shares; subject to shareholder vote at special meeting.
Plans to commence normal course issuer bid after reporting Q2 2024 results.

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