MTR Corporation Limited has released the following corporate documents: the 2025 Annual Report, a circular dated 17 April 2026, the related proxy form, a notification letter on hybrid meeting arrangements for the 2026 Annual General Meeting (AGM), and the 2025 Sustainability Report.

All materials, in both English and Chinese, are available on the company’s website (www.mtr.com.hk) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The 2026 AGM will be convened on Wednesday, 27 May 2026 at 11:30 a.m. in a hybrid format. Physical attendance will be at the Grand Ballroom, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong, with simultaneous online access provided through an electronic platform.

Shareholders who have previously opted for printed communications will receive the documents by post. Non-registered shareholders wishing to change their language preference or to obtain hard copies may submit a signed reply form to Computershare Hong Kong Investor Services Limited or email mtr.ecom@computershare.com.hk.

Enquiries about the documentation or meeting arrangements can be directed to the share registrar’s hotline at (852) 2862 8688 during business hours.

The company reiterates that future corporate communications will continue to be distributed electronically unless shareholders specifically request printed versions via their respective intermediaries.