Dah Sing Banking Group Limited has scheduled its 2026 annual general meeting for 5 June 2026 at 5:00 p.m. in Meeting Room N101 of the Hong Kong Convention and Exhibition Centre.

Key resolutions to be tabled include:

1. FY 2025 Performance Adoption • Shareholders will consider and adopt the audited financial statements and the Directors’ and Independent Auditor’s reports for the year ended 31 December 2025.

2. Final Dividend Declaration • A final dividend for FY 2025 will be put to vote; the payout amount was not specified in the notice.

3. Board Composition • Re-election of three directors: Mr David Shou-Yeh Wong, Mr Hon-Hing Wong (Derek Wong) and Mr Nicholas John Mayhew. • Director fees for FY 2025 will be set during the meeting.

4. Auditor Appointment • KPMG is nominated for re-appointment as external auditor with authority granted to the board to fix its remuneration.

5. General Mandate for Share Issuance • Management seeks authority to allot, issue or deal in additional shares up to 20% of the company’s issued share capital, excluding any treasury shares, during the “Relevant Period” (from AGM passage until the next AGM, statutory deadline, or earlier revocation). • The mandate would also cover the grant of options, warrants or other convertible securities, and includes provisions for rights issues.

Administrative Details • Shareholders’ register will be closed from 2 June to 5 June 2026 (both dates inclusive). Transfers for voting eligibility must be lodged by 4:30 p.m. on 1 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services at least 48 hours before the meeting. • Each attendee—shareholder or proxy—will receive one souvenir. • Contingency arrangements are in place for adverse weather; any postponement will be announced via HKEX and the company website.

Board Snapshot (as at 29 April 2026) Executive Directors: Chairman Mr David Shou-Yeh Wong; Vice Chairman, Managing Director & CEO Mr Hon-Hing Wong; Mr Gary Pak-Ling Wang; Deputy CEO Mr Nicholas John Mayhew. Independent Non-Executive Directors: Mr Jack Chak-Kwong So, Mr Robert Tsai-To Sze, Mr Blair Chilton Pickerell, Mr Paul Franz Winkelmann, Ms Nancy Ha-Fong Chan, Mr Kin-Sang Cheung.

The forthcoming AGM will determine the approval of FY 2025 financials, board renewals and the scope of capital-raising flexibility, setting the agenda for Dah Sing Banking Group’s governance and capital management in the coming year.