Macau E&M Holding Limited reported that every agenda item tabled at its 13 May 2026 Annual General Meeting was passed by poll, with near-unanimous or unanimous shareholder backing.

Key decisions and voting outcomes • Adoption of FY 2025 results: The audited consolidated financial statements and accompanying reports for the year ended 31 December 2025 were approved with 100% of the 251.05 million votes cast in favour. • Board composition: Executive Directors Mr Cheong Ka Wo and Mr Leong Kam Leng were both re-elected, each securing 100% support (251.05 million votes). • Dividend: Shareholders endorsed a final dividend of HK0.21 cents per share for FY 2025, backed by 100% of votes cast. • Directors’ remuneration: The Board was authorised to set Directors’ remuneration for 2026 with full shareholder approval. • Auditor: Deloitte Touche Tohmatsu was re-appointed as external auditor; the Board is authorised to fix its remuneration, supported by all votes cast. • Issuance and buy-back mandates: – A general mandate allowing the Board to allot, issue or resell shares up to 20% of issued share capital passed with 99.99% support (251.05 million votes in favour, 2,000 against). – A 10% share buy-back mandate received 100% approval. – Extension of the issue mandate by the amount of shares repurchased was also approved with 99.99% support.

Share capital and voting The company had 500.00 million issued shares, all entitled to vote. No shareholders were required to abstain, and no special voting arrangements were necessary. Tricor Investor Services Limited acted as scrutineer.

Governance note All Directors attended the meeting. Chairman and CEO Mr Cheong Ka Wo signed off the results on behalf of the Board on 13 May 2026.