Pacific Legend Group Limited has called an Extraordinary General Meeting (EGM) for 10:00 a.m. on 18 September 2026 at 6/F, Horizon Plaza, Ap Lei Chau, Hong Kong. Shareholders will vote on two ordinary resolutions:

1. Authorised Share Capital Expansion • Proposed increase in authorised share capital to HK$300.00 million from HK$100.00 million through the creation of 2.00 billion additional shares with a par value of HK$0.10 each. • Newly created shares will rank pari passu with existing shares.

2. Conditional Share Subscription • Approval of a subscription agreement dated 19 August 2026 with Ms. Wong Yuet Sheung Jovi. • Pacific Legend will allot and issue 177.34 million new shares at HK$0.138 per share, raising approximately HK$24.47 million. • Directors will receive a specific mandate to execute the allotment and handle all related documentation.

Administrative Details • Shareholders recorded on 18 September 2026 are eligible to attend and vote; the register of members will be closed from 16 to 18 September 2026. • Proxy forms must reach Union Registrars Limited by 10:00 a.m. on 16 September 2026. • Voting at the EGM will be conducted by poll. • Contingency arrangements are in place for severe weather or “extreme conditions” as defined by the Hong Kong Government.

Board Composition (as at 1 September 2026) Executive Directors: Wong Wing Man (Chairperson), Wong Sui Chi, Law Sai Kit Independent Non-executive Directors: So Alan Wai Shing, Lee Kwong Ming, Chan Kin Sun

The notice affirms that the information provided complies with GEM Listing Rules and that the directors accept full responsibility for its accuracy and completeness.