Far East Holdings International Limited (FE HLDGS INTL) announced on 15 April 2026 that its 2025 Annual Report, the circular, and the notice convening the forthcoming Annual General Meeting have been published in both English and Chinese. The documents are accessible on the HKEXnews website as well as the company’s homepage (http://www.0036.com.hk).

In line with the paperless listing regime that took effect on 31 December 2023, the company has formally adopted electronic dissemination for all future corporate communications. Materials covered include directors’ reports, audited financial statements, interim reports, meeting notices, listing documents, circulars, and proxy forms.

Key operational details: • All registered and non-registered shareholders can read current and future documents online in lieu of printed copies. • Non-registered shareholders who wish to receive electronic notifications are required to provide a functional email address to their respective intermediaries (banks, brokers, custodians, nominees, or HKSCC Nominees Limited). • Printed copies remain available free of charge upon request via Computershare Hong Kong Investor Services Limited, either by email (fareastholdings.ecom@computershare.com.hk) or in writing to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. • For enquiries, shareholders may contact the registrar at +852 2862 8688 during business hours.

The board authorized the notice under the signature of Executive Director and Company Secretary Cheung Sze Ming.