Jutal Offshore Oil Services Limited will convene its 2026 annual general meeting on 5 June at Nine Queen’s Road Central, Hong Kong. Shareholders will vote on several key resolutions:

• Capital Management – A general mandate authorising directors to issue, allot or transfer treasury shares of up to 20% of the existing issued share capital (about 497.77 million shares based on 2.49 billion shares in issue as at 22 April 2026). – A separate mandate to repurchase up to 10% of the issued share capital (approximately 248.88 million shares). – An extension that adds any repurchased shares to the 20% issuance limit.

• Board Composition Independent non-executive directors Ms Choy So Yuk, Mr Tam Kin Yip and Mr Zhang Hua will stand for re-election after completing their current terms.

• Auditor Re-appointment Grant Thornton Hong Kong Limited is nominated for another term to audit the financial year ending 31 December 2026, with an expected fee range of HK$1.60 million–HK$1.80 million.

• Governance Framework A special resolution seeks shareholder approval to adopt an amended and restated Articles of Association. Key changes introduce the concept of treasury shares, align corporate communication practices with Hong Kong’s paperless listing regime, and include corresponding housekeeping updates.

Key Administrative Dates – Share transfer books close: 2 – 5 June 2026 (both days inclusive). – Record date for AGM attendance and voting: 5 June 2026. – Proxy forms must reach Tricor Investor Services by 3 p.m., 3 June 2026.

The board recommends voting in favour of all resolutions, stating they are in the best interests of the company and its shareholders.