Almana Limited will convene its annual general meeting on 29 June 2026 at 11:00 a.m. at Unit 16, 27/F, Seapower Tower, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong.

Key items tabled for shareholder approval are:

1. FY 2025 Financial Statements • Adoption of the audited consolidated results and the reports of directors and auditors for the year ended 31 December 2025.

2. Board Composition • Re-election of seven directors: – Executive: Mr Cheung Chi Wing, Mr Jin Guangwu, Ms Li Sha – Non-executive: Mr Guo Xiaoyun – Independent non-executive: Mr Hon Ming Sang, Mr Shen Leyuan • Authorisation for the board to determine directors’ remuneration.

3. Auditor Matters • Re-appointment of the Company’s auditors and authorisation for the board to set their remuneration.

4. Capital Management Authorities • Renewal of the general mandate permitting the board to allot, issue and deal with additional shares. • Renewal of the general mandate to repurchase the Company’s shares. • Extension of the issuance mandate by adding the number of shares repurchased under the buy-back mandate.

Shareholders recorded on the Hong Kong register may appoint proxies—who need not be shareholders—to vote on their behalf. Completed proxy forms, together with any requisite authorisations, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

The proxy form clarifies that, in the absence of voting instructions, proxies may vote or abstain at their discretion on the proposed resolutions and on any other business properly brought before the AGM.