Y.T. Realty Group Limited announced on 28 April 2026 that the English and Chinese versions of its 2025 Annual Report, the circular covering the proposed re-election of directors and general mandates to repurchase and issue shares, the notice of the forthcoming Annual General Meeting (AGM) and the accompanying form of proxy (collectively, “Current Corporate Communication”) have been released on both the company website (www.ytrealtygroup.com.hk) and HKEXnews (www.hkexnews.hk).

Non-registered shareholders who experience difficulty accessing the online documents, or who prefer hard copies, can obtain printed versions free of charge by completing and returning the enclosed 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 by emailing 75-ecom@vistra.com.

Shareholders that wish to receive future corporate communications electronically are advised to provide a functional email address to their respective bank, broker, custodian, nominee or HKSCC Nominees Limited. Until such information is received, the company can send only printed notices of publication.

Enquiries can be directed to Tricor’s hotline on (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays), or via email to 75-ecom@vistra.com.

The notification was issued under the authority of Chairman and Managing Director Mr. Wong Hy Sky.