AIA Group Limited (the “Company”), listed under stock codes 1299 (HKD) and 81299 (RMB), announced that a committee appointed by its board of directors will convene on 19 March 2026. The committee’s agenda includes reviewing and approving the annual results for the year ended 31 December 2025, as well as considering the recommendation of a final dividend if any.

According to the announcement dated 24 February 2026, the board of directors of the Company comprises Independent Non-executive Chairman and Independent Non-executive Director Sir Mark Edward Tucker, Executive Director (Group Chief Executive and President) Mr. Lee Yuan Siong, and Independent Non-executive Directors Mr. Jack Chak-Kwong So, Sir Chung-Kong Chow, Mr. John Barrie Harrison, Mr. George Yong-Boon Yeo, Professor Lawrence Juen-Yee Lau, Dr. Narongchai Akrasanee, Mr. Cesar Velasquez Purisima, Ms. Mari Elka Pangestu, Mr. Ong Chong Tee, Ms. Nor Shamsiah Mohd Yunus, Ms. Shulamite N K Khoo, and Mr. Ku Man.