Modern Dental Group Limited has published the English and Chinese versions of its 2025 Annual Report, Circular and Notice of Annual General Meeting on both the company website (www.moderndentalgp.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders may: 1. Access the documents electronically on the designated websites; or 2. Request free printed copies by completing and returning the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 3600-ecom@vistra.com.

Shareholders who hold their shares through intermediaries—banks, brokers, custodians or HKSCC Nominees Limited—can also instruct those intermediaries to deliver all future corporate communications electronically by providing a functional email address. Until a valid email is lodged, related notices will be dispatched only in hard copy.

Enquiries can be directed to Tricor Investor Services Limited on +852 2980 1333 during business hours.

The notification is issued under the authority of Chairman and CEO Chan Ronald Yik Long on 24 April 2026.