Momentum Financial Holdings Limited (Incorporated in Bermuda with limited liability) (Stock Code: 1152) has announced the availability of a circular dated 24 October 2025 regarding the proposal for general mandates to issue and repurchase shares, the proposed adoption of new Bye-Laws, and the notice of a special general meeting. The circular is accessible on the company’s official website (www.1152.com.hk) and on The Stock Exchange of Hong Kong Limited’s platform (www.hkexnews.hk).

Non-registered shareholders who experience difficulties accessing materials online may request printed copies from the Hong Kong Branch Share Registrar, Union Registrars Limited, free of charge. Contact details for written or email requests are provided in the announcement. The letter also highlights that shareholders wishing to receive corporate communications electronically should liaise with their respective intermediaries to submit a functional email address.

Any questions related to the notification letter can be directed to the Hong Kong Branch Share Registrar at (852) 2849 3399 during regular business hours (Monday to Friday, excluding Hong Kong public holidays).