City Developments Limited (C09) announced it will convene a hybrid extraordinary general meeting on Apr, 29 2026 at 11:00 a.m. Singapore time. The session will be conducted both in person at M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, and online via a live audio-visual webcast.

Printed copies of the notice of meeting and proxy form will be mailed to shareholders, with digital versions available on the company’s website and the SGX announcements portal.

Shareholders may participate by attending the physical session, joining the webcast after online pre-registration, submitting questions in advance or live during the meeting, and voting either on-site, online or by appointing a proxy.

Key deadlines include: • Apr, 14 2026 – start of online pre-registration. • Apr, 17 2026 – 5:00 p.m. deadline for CPF or SRS investors to submit voting instructions via their intermediaries and for shareholders to send advance questions. • Apr, 26 2026 – 11:00 a.m. deadline to complete pre-registration and lodge proxy forms.

The meeting will seek shareholder approval for the proposed adoption of the CDL Performance Share Plan 2026, detailed in a letter to shareholders issued on Apr, 14 2026.

Shareholders requiring assistance can contact the company at egm2026@cdl.com.sg.