On 24 April 2026, BAGUIO GREEN GROUP LIMITED announced that the following corporate documents are now available in both English and Chinese on its website (www.baguio.com.hk) and on HKEx (www.hkexnews.hk):

1. Annual Report 2025 2. Circular dated 24 April 2026 detailing: • Proposed general mandates to issue new shares and repurchase shares • Proposed final dividend declaration • Proposed re-election of retiring directors • Notice of the forthcoming annual general meeting 3. Sustainability Report 2025 (electronic version only)

Key points:

• Access & Distribution: The company encourages shareholders to view the electronic versions of all documents. Printed copies of the Annual Report and circular will be sent only to shareholders who have previously opted for hard copies or who submit a new request via the enclosed Reply Form. • Sustainability Report: This report is provided exclusively in electronic format; no printed copies will be distributed. • Communication Preference: Shareholders are urged to ensure the company holds a valid email address to receive future electronic notices and actionable corporate communications. Absent a functional email address, the company will dispatch hard-copy notices until updated details are provided. • Request Procedure: To switch to printed documents or to register/update an email address, shareholders should complete the Reply Form and return it to Tricor Investor Services Limited by post (prepaid in Hong Kong) or email (1397-ecom@vistra.com). • Support: Enquiries can be directed to the registrar’s hotline at (852) 2980 1333, Monday – Friday, 9:00 a.m. – 6:00 p.m., or via email to 1397-ecom@vistra.com.

The company highlights that maintaining accurate shareholder contact information is essential for timely receipt of corporate communications and participation in forthcoming shareholder actions, including the approval of general mandates, the proposed final dividend, and director re-elections at the upcoming annual general meeting.