The Board of Directors of Ficus Technology Holdings Limited (stock code: 08107; abbreviated as “FICUS TECH”) will convene on 30 March 2026 to consider and approve the Group’s audited financial statements for the year ended 31 December 2025. The agenda also includes deliberation on a possible final dividend and other routine corporate matters.

The announcement, dated 18 March 2026, confirms that the meeting will determine the disclosure of the annual results and any dividend recommendation for shareholders’ approval.

Board composition as of the announcement date: • Five Executive Directors: Mr. Chan Ting (Chairman), Ms. Chan Siu Sarah, Ir Prof. Young Andrew Meng Cheung, Mr. Wen Yuan, and Mr. Fung King Him Daniel • Three Independent Non-Executive Directors: Dr. Liu Ta-pei, Mr. Choi Man On, and Mr. Jan Ting Wai

The statement reiterates that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information. The notice will remain available on the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from publication.