Artini Holdings Limited (ARTINI HLDG) announced on 23 June 2026 that the following shareholder documents are now available on both the company’s website (www.artini.com.hk) and the HKEX news portal (www.hkexnews.hk):

1. Circular dated 23 June 2026 outlining matters to be considered at the forthcoming Special General Meeting (SGM). 2. Notice convening the SGM for 16 July 2026. 3. Form of Proxy for SGM voting.

Shareholders whose shares are held through the Central Clearing and Settlement System may opt to receive future corporate-communication notices by email. To activate this option, an email address must be lodged with Hong Kong Securities Clearing Company Limited (HKSCC). If no valid email is provided, printed notifications will continue to be mailed.

Printed copies of any corporate communication remain available on request, free of charge. Written requests—either by post to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by email to 789-corpcomm@unionregistrars.com.hk—expire one year from receipt unless renewed, revoked, or superseded.

Enquiries can be directed to the Hong Kong share registrar on (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays).