On 29 April 2026, 1957 & CO. (Hospitality) Limited notified registered shareholders that the following corporate documents are now available on both the company’s website (www.1957.com.hk) and HKEXnews (www.hkexnews.hk):

• 2025 Annual Report • Circular covering (i) general mandates to issue and repurchase shares and (ii) re-election of retiring directors • Notice of 2026 Annual General Meeting (AGM) • Form of Proxy for the AGM

Printed copies of the above materials are enclosed only for investors who previously elected to receive hard-copy communications. Shareholders who encounter difficulties accessing the online versions—or who prefer physical copies—can request them free of charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, or by emailing 8495-ecom@vistra.com.

Key administrative reminders include:

1. Communication method • The company recommends reading all corporate communications via the website (the “Website Version”). • Shareholders wishing to switch to printed copies must mark their preference (English, Chinese or both) on the reply form and submit it by mail (with prepaid label) or email.

2. Email address registration • Maintaining a functional email address with the share registrar is the shareholder’s responsibility. • Without a valid email, future notices of publication and actionable corporate communications will be sent in printed form only.

3. Contact details • For enquiries, shareholders may call Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

The notification is signed by Executive Director Mr. Lau Ming Fai on behalf of the board of 1957 & CO. (Hospitality) Limited.