Safety Godown Company, Limited has published its 2026 Annual Report together with a circular and notice of Annual General Meeting (AGM).

The full set of documents, available in both English and Chinese, can be accessed on the company’s website (www.safetygodown.com) and the HKEXnews platform.

Key details: • Publication: 2026 Annual Report and accompanying circular dated 8 July 2026. • AGM: Scheduled as a physical meeting on Friday, 14 August 2026 at 1:00 p.m. at The LU+, Business Centre, 3/F, Lu Plaza, 2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong.

Administrative arrangements: • Non-registered shareholders are encouraged to provide functional email addresses to their banks, brokers, custodians or nominees to receive electronic notifications. • Absent a valid email or postal address on record, no notification letter regarding future corporate communications will be dispatched. • Shareholders preferring hard copies of the current or all future corporate communications can submit a completed request form to the share registrar, Tricor Investor Services Limited. Printed copies will be sent free of charge.

Enquiry hotline: Tricor Investor Services Limited, +852 2980 1333 (Monday-Friday, 9 a.m.–6 p.m., excluding Hong Kong public holidays).