Frontier Services Group Limited has released its 2025 Annual Report together with an accompanying circular that outlines four key agenda items for the forthcoming Annual General Meeting (AGM):

1. Granting of general mandates to issue new shares and to repurchase shares.

2. Re-election of existing directors.

3. Re-appointment of the external auditor.

4. Formal notice of the AGM.

The full English and Chinese documents are accessible on both the company’s website (www.fsgroup.com) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

For non-registered shareholders whose shares are held via CCASS participants, the company encourages electronic access. Those preferring hard copies may submit a signed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 500-ecom@vistra.com. Printed copies will be provided free of charge upon request.

Shareholders wishing to receive future corporate communications by email should provide a functional email address to their respective banks, brokers, custodians or other intermediaries. Until an email address is supplied through these channels, notices of publication will continue to be dispatched in printed form.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays).