Macau Legend Development Limited will convene its 2026 annual general meeting (AGM) on 12 June 2026 at the Legend Palace Hotel, Macau. Shareholders will vote on refreshed capital mandates, board changes and auditor renewal.

Key AGM Proposals 1. Capital Management • Repurchase Mandate: Directors seek authority to buy back up to 93.02 million shares, representing 10% of the 930.18 million shares in issue (excluding any treasury shares) as of the AGM date. • Issuance Mandate: The board also requests approval to allot or sell up to 186.04 million new or treasury shares, equal to 20% of current issued share capital. • Extension Right: The number of shares repurchased under the buy-back mandate may be added to the issuance limit. Both mandates remain in force until the next AGM or earlier revocation.

2. Board Composition Four directors will stand for re-election: • Li Chu Kwan – Executive Director, Chairman & CEO • Ho Chiulin, Laurinda – Non-executive Director • Wong Che Man Eddy – Non-executive Director • Pong Joanne Chiu Yan – Independent Non-executive Director

The nomination committee confirmed the continued independence of Ms Pong and endorsed all four candidates for re-election.

3. Auditor Baker Tilly Hong Kong Limited, appointed in December 2025, is nominated for re-appointment as external auditor for the coming year.

Administrative Details • Shareholders recorded on 12 June 2026 will be eligible to vote; the register of members closes from 9 June to 12 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 11:00 a.m. on 10 June 2026.

The board recommends shareholders vote in favour of all resolutions, citing alignment with corporate and shareholder interests.