Pico Far East Holdings Limited (Stock Code: 752) reported on February 27, 2026 that the 2024/2025 Annual Report, a circular dated February 27, 2026, a proxy form relating to its annual general meeting (AGM), the AGM notice, and the 2025 Environmental, Social and Governance Report have been made available on both the company’s website (www.pico.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

According to the announcement, the AGM is scheduled for March 27, 2026. Non-registered shareholders may request printed copies of the listed documents from the company’s Hong Kong share registrar or via email. If there are difficulties accessing material on the websites, printed copies will be provided upon written request. Shareholders seeking electronic notification of future corporate communications should provide a valid email address through their banks, brokers, custodians, nominees, or HKSCC Nominees Limited.

The announcement confirms that until valid email addresses are registered, electronic notifications will not be sent. The letter further provides a hotline number for general inquiries about shareholder matters. Shareholders are encouraged to review the posted information for details regarding the AGM as well as corporate governance and sustainability updates.