Meta Media Holdings Limited announced on 30 April 2026 that the following statutory documents are now available in both English and Chinese on the company website (www.metamediahldg.com) and on HKEXnews (www.hkexnews.hk):

1. Annual Report 2025. 2. Circular detailing proposals for: • General mandates to issue new shares and repurchase shares. • Re-election of directors. • Notice of the forthcoming annual general meeting (AGM). 3. Proxy Form for the AGM.

Non-registered shareholders will receive a notification of online publication via e-mail or post only if their intermediaries (banks, brokers, custodians or HKSCC Nominees) have provided functional contact details to the company.

Shareholders who experience difficulty accessing the web version—or who prefer hard copies—can obtain printed materials free of charge by completing and returning the enclosed Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by e-mailing 72-ecom@vistra.com.

The instruction to receive printed communications will remain effective until 31 December 2027 or until the shareholder notifies the branch registrar of any change.

For enquiries, Tricor’s hotline (+852 2980 1333) is available Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).