Hang Lung Properties Limited will hold its annual general meeting (AGM) on Thursday, 30 April 2026 at 10:00 a.m. in the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

Key agenda items are as follows:

1. FY 2025 Financial Statements • Shareholders will receive and consider the audited financial statements together with the reports of the directors and the independent auditor for the year ended 31 December 2025.

2. Final Dividend • A resolution will be tabled to declare a final dividend; the rate has not been specified in the proxy form.

3. Board Composition • Re-election of three directors: Mr. Adriel Chan, Dr. Andrew Ka Ching Chan and Mr. Andrew Weir. • Authorization for the board to set directors’ fees.

4. Auditor • Proposal to re-appoint KPMG as independent auditor and authorize the board to fix the auditor’s remuneration.

5. Share Mandates • General mandate authorizing the board to buy back shares. • General mandate authorizing the board to issue additional shares. • Extension of the issue mandate by adding the number of shares bought back under the buy-back mandate.

Administrative details:

• Eligibility: Each registered shareholder is entitled to appoint one or more proxies to vote on a poll; a proxy need not be a shareholder. • Proxy deadline: Completed forms must be deposited with Computershare Hong Kong Investor Services Limited by 10:00 a.m. on Tuesday, 28 April 2026. • Joint holders: Only the first-named joint holder present in person or by proxy may vote. • In-person attendees are eligible for up to three refreshment packs, subject to availability.

The company notes that attendance is subject to venue capacity limits.