Sun Hung Kai & Co. Limited has notified newly registered shareholders of their options for receiving future corporate communications, in line with Hong Kong Stock Exchange Listing Rules and the company’s articles of association.

Shareholders may choose between: 1) Printed versions in English and/or Chinese, or 2) Electronic versions available on both the company’s website (www.shkco.com) and HKEx’s website (www.hkexnews.hk).

To indicate a preference, shareholders must complete and return the enclosed reply form to the company’s registrar, Tricor Investor Services Limited, by 12 May 2026. Mailing within Hong Kong does not require postage if the provided label is used.

If no reply is received by the deadline—or if no objection to electronic delivery is lodged—the shareholder will be deemed to have opted for electronic communications. Notification of new postings will then be sent via email or, if no email is on record, by post to the registered address.

Shareholders can change their chosen format at any time by written notice to the registrar or by emailing shk86-ecom@vistra.com. Printed copies will be supplied free of charge upon request should electronic access prove difficult.

Both English and Chinese versions of all future corporate communications will remain accessible on the company and HKEx websites, and printed copies are available from the company or its registrar on demand.

For further inquiries, shareholders may contact the company’s hotline at +852 2980 1333 during business hours (9:00 a.m.‒5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).