BOC Hong Kong (Holdings) Limited has published its latest batch of corporate documents, comprising the 2025 Annual Report, the 2025 Sustainability Report, a circular that contains the notice of the 2026 Annual General Meeting, and the related proxy form.

The documents are now accessible in both English and Chinese on the Investor Relations section of the company’s website (www.bochk.com) and on the Hong Kong Exchanges and Clearing website (www.hkexnews.hk). Printed copies are only dispatched to shareholders who have previously opted for hard-copy communications; others are encouraged to view materials online.

Key AGM information • Date and time: Thursday, 25 June 2026, 2:00 p.m. • Format: Hybrid meeting (physical venue—Four Seasons Grand Ballroom, Level 2, Four Seasons Hotel Hong Kong; simultaneous online platform access).

Communication arrangements 1. Actionable corporate communications will be distributed individually via shareholders’ custodial intermediaries. Investors holding shares through CCASS should provide valid e-mail addresses to their banks, brokers, custodians or nominees if they prefer electronic delivery. 2. General corporate communications will be available electronically by default. Printed copies will be supplied on request at no cost. 3. Shareholders who experience difficulty accessing materials online may request hard copies through the share registrar, Computershare Hong Kong Investor Services Limited, by e-mail (bochk.ecom@computershare.com.hk) or post (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong).

Requests for future printed documents remain valid until revoked or until the company issues its next annual report. For further queries, shareholders may contact the company at +852 2846 2700 during business hours.