IMAGI INT'L (Incorporated in Bermuda with limited liability) has announced the formal release of three key corporate documents dated 29 April 2026:

1. 2025 annual report 2. Circular and notice of the 2026 annual general meeting (AGM) 3. Form of proxy for the forthcoming AGM

Both English and Chinese versions are now available on the company’s website (www.imagi.hk) and on HKEX’s news platform (www.hkexnews.hk). The board urges investors to consult these web-based versions for timely access.

Non-registered shareholders encountering difficulties with the electronic versions—or preferring hard copies—may complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email at 585-ecom@vistra.com. Printed copies will be dispatched free of charge upon receipt of the request.

Holders whose shares are maintained through banks, brokers, custodians, nominees or HKSCC Nominees Limited should provide their functional email addresses to these intermediaries if they wish to receive electronic notifications of future corporate communications. Until an email address is registered, notifications will be sent in printed form.

Further enquiries can be directed to the registrar’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding Hong Kong public holidays).