Galaxy Entertainment Group Limited (GALAXY ENT) has placed its 2025 Environmental, Social and Governance Report together with the 2025/26 Annual Report, AGM circular, meeting notice and proxy form (collectively, “Current Corporate Communications”) on both the company website (www.galaxyentertainment.com) and the HKEX news portal (www.hkexnews.hk). The documents are available in English and Chinese.

The 2026 Annual General Meeting is scheduled for 12 May 2026 at 2:30 p.m., Island Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong.

In line with Hong Kong Listing Rules, GALAXY ENT will adopt a digital-only distribution model for all future corporate communications. Printed copies will be dispatched solely upon written or emailed request to the company’s share registrar, Computershare Hong Kong Investor Services Limited. Non-registered shareholders are advised to provide a valid email address to their custodians or brokers to receive electronic publication notices; otherwise they must proactively access the company or HKEX websites for updates.

Request forms for hard-copy materials can be downloaded from the company or HKEX websites and returned by post (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) or via email to Galaxy.ecom@computershare.com.hk. Enquiries can be directed to the registrar’s hotline on +852 2862 8688 during business hours.