Y.T. Realty Group Limited has issued a proxy form for its annual general meeting scheduled for 11:00 a.m. on Wednesday, 10 June 2026 at Boardroom 3–4, M/F, Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong.

Key agenda items include:

1. Financial Statements • Consideration of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Mr. Wong Hy Sky as Executive Director. • Re-election of Mr. Leung Yu Ming, Steven as Independent Non-Executive Director. • Authorisation for the board to fix directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of Ernst & Young as external auditor, with authority for the board to determine the audit fee.

4. Share Capital Authorities • Buy-back Mandate: general mandate for the company to repurchase its own shares. • Issue Mandate: general mandate to issue new shares. • Extension Mandate: authority to extend the Issue Mandate by adding any shares repurchased under the Buy-back Mandate.

Proxy Submission Details Completed proxy forms, together with any relevant authorisations, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Shareholders submitting a proxy may still attend and vote in person; such attendance will automatically revoke any previously lodged proxy.

Joint holders present at the meeting will have voting rights exercised only by the most senior joint holder, determined by the order of names on the register of members.