The Wharf (Holdings) Limited released its 2025 Annual Report, Sustainability Report, and related corporate documents on 15 April 2026. The materials—available in both English and Chinese—are accessible in the “Investor Relations” and “Sustainability” sections of the company’s website and on the HKEXnews platform.

The newly issued packet, termed “Current Corporate Communications,” comprises: • 2025 Annual Report • Circular dated 15 April 2026 covering the proposed re-election of directors and renewal of general mandates for share buy-back and share issuance • Notice of Annual General Meeting (AGM) • Proxy Form

Wharf Holdings confirmed that the 2026 AGM will take place at 11:15 a.m. on Thursday, 14 May 2026, in the Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.

Non-registered shareholders may request email alerts for future online releases or continue to obtain printed copies by submitting the prescribed request form to Tricor Investor Services Limited. Printed-copy requests remain valid only until publication of the next annual report unless revoked or updated in writing.

The 2025 Sustainability Report has been issued solely in electronic format and can be viewed alongside the financial documents on the designated websites.