Hang Lung Group Limited will convene its 2026 annual general meeting (AGM) on Thursday, 30 April 2026, at 11:00 a.m. in the Grand Ballroom, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway. Shareholders registered as of the record date are invited to attend or vote by proxy on seven ordinary resolutions:

1. Adoption of the audited financial statements together with the directors’ and independent auditor’s reports for the financial year ended 31 December 2025.

2. Declaration of a final dividend for FY 2025.

3. Board matters: • Re-election of three directors – Mr Adriel Chan, Prof Pak Wai Liu and Mr Martin Cheung Kong Liao. • Authorisation for the board to determine directors’ fees.

4. Re-appointment of KPMG as independent auditor and authorisation for the board to set the auditor’s remuneration.

5–7. Capital management authorities: • A general mandate permitting the board to repurchase shares. • A general mandate permitting the board to issue additional shares. • Extension of the share-issuance mandate by the number of shares repurchased under the buy-back mandate.

Proxy arrangements: Completed forms and related authorisations must reach Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) by 11:00 a.m. on Tuesday, 28 April 2026—48 hours before the AGM.

Logistics: Attendance will be limited by venue capacity. Each attendee will receive one refreshment pack; a proxy representing multiple shareholders may receive up to three packs.

No financial guidance or outlook was provided beyond the agenda items listed for shareholder approval.