Astrum Financial Holdings Limited (incorporated in the Cayman Islands with limited liability; stock code: 8333) announced on 4 December 2025 that English and Chinese versions of its circular, which includes the notice of Extraordinary General Meeting and the related proxy form, have been published. Both language versions are accessible on the company’s official website (www.astrum-capital.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The company recommends accessing the electronic version of these documents. If shareholders without registered email addresses experience difficulty viewing the circular online, they may request free printed copies by completing and signing the enclosed request form and returning it to Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), or by email. The company will promptly send printed copies at no charge upon request.

Non-registered shareholders who wish to receive the company’s future corporate communications in electronic form are advised to contact their intermediaries (such as banks, brokers, or custodians) and provide a functional email address. For any related inquiries, Tricor Investor Services Limited offers assistance via telephone at (852) 2980 1333 during regular business hours. This announcement was issued under the authority of Chairman and Chief Executive Officer Pan Chik.