CLP Holdings has published the English and Chinese versions of its 2025 Annual Report on both the company website (Investor Relations > Financial Reports) and the Hong Kong Stock Exchange website. The 2025 Sustainability Report is available in the Sustainability section of the company website. Printed copies have been dispatched only to shareholders who previously opted for hard-copy communications.

The 28th Annual General Meeting will be held on 8 May 2026 at 11:00 a.m. (Hong Kong time) in Celebration Hall 1 & 2 of Kai Tak Stadium, Kai Tak Sports Park, Kowloon. The meeting adopts a hybrid format, allowing shareholders to attend either in person or via the online platform that opens for login from 10:00 a.m. on the day of the meeting. The AGM Notice and Proxy Form are accessible online, while hard copies have been mailed to shareholders who earlier requested printed materials.

Shareholders choosing online participation can view the live webcast, submit questions and vote in near real-time. Proxy instructions can be lodged electronically through the e-proxy appointment site or by scanning the dedicated QR code included in the mailed materials.

Consistent with the company’s electronic-first policy, future corporate communications—including actionable documents such as proxy forms—will be distributed digitally unless a shareholder submits a written request for printed copies. Shareholders are encouraged to provide a functional email address to receive timely notifications; absent an email, actionable communications will be sent by post. Language preference (English, Chinese or both) and delivery format can be altered at any time by returning the completed request form via post or email to the company’s registrar.

Enquiries regarding the reports, AGM arrangements or communication preferences can be directed to CLP (telephone: +852 2678 8228; email: cosec@clp.com.hk) or to the registrar, Computershare Hong Kong Investor Services Limited.