Wharf Real Estate Investment Company Limited (Wharf REIC) has published its 2025 Annual Report, a circular on director re-election and general mandates for share buy-back and issuance, the accompanying proxy form, and its 2025 Sustainability Report.

Both English and Chinese versions of the documents are now accessible in the “Financial Reports” and “Circulars & Others” sections of the Investor Relations page on www.wharfreic.com, as well as on the HKEXnews website (www.hkexnews.hk).

The 2026 Annual General Meeting is scheduled for Tuesday, 12 May 2026, at 11:15 a.m. in the Centenary Room, Ground Floor, Marco Polo Hongkong Hotel, 3 Canton Road, Kowloon, Hong Kong.

Non-registered shareholders wishing to receive future corporate communications by email should liaise with their custodians or brokers. Those preferring printed copies must complete and return a Corporate Communication Request Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email to wharfreic-ecom@vistra.com. Requests remain valid until publication of the next annual report.

The Sustainability Report 2025 is provided exclusively in electronic form on the company’s website under “Sustainability Reports” and on HKEXnews. For enquiries, shareholders may contact Tricor’s customer service hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).