Frontier Services Group Limited has released its 2025 Annual Report together with an accompanying circular for the upcoming Annual General Meeting (AGM).

Key disclosures 1. Document availability • The English and Chinese versions of the 2025 Annual Report, the AGM circular and related proxy materials are now accessible on the company’s website (www.fsgroup.com) and on the HKEX news website (www.hkexnews.hk). • Registered shareholders who previously opted for printed copies will receive the hard-copy set by mail.

2. Resolutions to be tabled at the AGM • Granting of general mandates authorising the board to issue new shares and to repurchase shares. • Re-election of directors whose current terms are expiring. • Re-appointment of the incumbent external auditor. • Approval of all ordinary AGM procedural matters, including adoption of the 2025 financial statements and related reports.

3. Shareholder action items • A proxy form is enclosed with the printed package and is also downloadable online. • Shareholders may update their communication preferences—electronic or printed—by returning the reply form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, or by email to 500-ecom@vistra.com.

4. Contact information • Enquiries can be directed to the registrar’s hotline at (+852) 2980 1333 on business days from 9:00 a.m. to 6:00 p.m.

The AGM notice, detailed agenda and voting procedures are contained in the published circular. Frontier Services Group emphasises that all requested printed materials will be provided free of charge upon shareholder request.