Hang Lung Group publishes 2025 Annual and Sustainability Reports; Annual General Meeting scheduled for 30 April 2026

Bulletin Express

03/26

Hang Lung Group Limited announced that the English and Chinese versions of the following documents are now available on both the company website (www.hanglunggroup.com) and the HKEX website (www.hkexnews.hk): 1) 2025 Annual Report 2) Circular containing the Notice of Annual General Meeting 3) Proxy Form

In addition, the 2025 Sustainability Report has been released exclusively in electronic form on the same platforms.

The Annual General Meeting will be held on Thursday, 30 April 2026 at 11:00 a.m. in the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

Shareholders who have elected to receive printed communications will find the chosen language versions enclosed. Non-registered shareholders may: • Provide a functional email address to their intermediary (bank, broker, custodian, nominee or HKSCC Nominees Limited) to receive electronic notifications, or • Complete and return the reply form to Computershare Hong Kong Investor Services Limited to request future corporate communications in printed English, Chinese, or both languages.

Requests for a printed copy of the 2025 Sustainability Report can be submitted to the share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or via email to hlg.ecom@computershare.com.hk.

Enquiries can be directed to the registrar’s hotline at +852 2862 8688 (Monday to Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays) or to the same email address above.

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