Great Eagle Holdings Limited disclosed on 27 March 2026 that it has issued 78,000 new ordinary shares following the exercise of options granted under its 2019 Share Option Scheme by a participant who is not a director.

• Scale of issuance: The new shares represent 0.0104% of the company’s pre-issue share capital.

• Issue price: HKD 11.18 per share, implying total proceeds of approximately HKD 0.87 million.

• Share capital movement: – Opening issued shares (26 Mar 2026): 748.142345 million – Shares issued on 27 Mar 2026: 0.078 million – Closing issued shares (27 Mar 2026): 748.220345 million

• Treasury shares: The company held no treasury shares before or after the transaction, and no share repurchases or cancellations were reported.

All regulatory confirmations required under Hong Kong Listing Rules, including receipt of funds and compliance with relevant legal and listing provisions, have been provided by the company’s board through its authorised representative, Company Secretary Marina Wong Mei Ling.