Safety Godown Company, Limited will convene its Annual General Meeting (AGM) on 14 August 2026 at 1:00 p.m. at The LU+, Business Centre, Lu Plaza, Kwun Tong, Hong Kong. Should a black rainstorm warning or tropical cyclone signal No. 8 be in force at 11:00 a.m. that day, the meeting will be deferred to 17 August 2026.

Key resolutions to be tabled include:

1. Financial Statements: Shareholders will consider the audited consolidated financial statements, Directors’ Report and Independent Auditor’s Report for the year ended 31 March 2026.

2. Dividend: A final dividend for FY 2025/26 is proposed, with payment scheduled for 16 September 2026 to shareholders on the register at close of business 2 September 2026. The books will be closed from 27 August to 2 September 2026; transfers must be lodged by 4:30 p.m. on 26 August 2026.

3. Board Composition and Remuneration: Re-election of Executive Directors Mr Lu Wing Yee, Wayne and Ms Lu Wing Man, Melissa, together with authorisation for the board to set directors’ remuneration.

4. Auditor Re-appointment: Renewal of Deloitte Touche Tohmatsu’s mandate and approval of its remuneration.

5. Share Issuance Mandate: Authorisation for the board to allot, issue or transfer shares, including treasury shares, up to 20% of the Company’s issued share capital (excluding treasury shares) during the mandate period.

6. Share Buy-back Mandate: Approval for the Company to repurchase up to 10% of its issued shares (excluding treasury shares).

7. Mandate Extension: Conditional extension of the share issuance mandate by adding the number of shares bought back under the repurchase mandate, capped at an additional 10% of issued shares (excluding treasury shares).

Administrative details:

• Shareholders must lodge share transfers by 4:30 p.m. on 10 August 2026 to qualify for AGM attendance and voting; the share register will be closed from 11–14 August 2026 (inclusive).

• All AGM resolutions will be decided by poll, pursuant to Hong Kong Listing Rule 13.39(4).

As at 8 July 2026, the Board comprises six Directors, with Mr Lu Wing Yee, Wayne serving as Chairman and Ms Lu Wing Man, Melissa as Managing Director.