Dah Sing Banking Group Limited announced the publication of its 2025 Annual Report, a circular containing the notice of the 2026 Annual General Meeting (AGM) and related proxy form, together with its 2025 Environmental, Social and Governance (ESG) Report.

Key disclosures • Document availability: The 2025 Annual Report and the AGM circular (with proxy form) are now accessible in both English and Chinese on the Dah Sing Bank website (www.dahsing.com) under “About Us > Financial Information” and on HKEXnews (www.hkexnews.hk). Shareholders who previously elected to receive printed communications will receive hard copies by mail. • ESG reporting: The 2025 ESG Report has been released exclusively in electronic form and can be viewed on the same websites via “About Us > Environmental, Social and Governance > ESG Report & Achievement”. • AGM schedule: The AGM will be held on Friday, 5 June 2026 at 5:00 p.m. in Meeting Room N101, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wan Chai, Hong Kong. • Shareholder services: Printed versions of current documents can be requested free of charge from the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong; email: dahsingbanking.ecom@computershare.com.hk). Shareholders may also update language preferences and their choice of electronic or physical receipt of future corporate communications through the same contact points. • Enquiry hotline: (852) 2862 8688 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

The company’s communication guidance notes that instructions to receive printed materials are valid for one year from the date of request. The board-authorised notice was issued on 29 April 2026 under the signature of Company Secretary Richard Tsung-Yung Li.