Dimmi Life Holdings Limited has announced that three key corporate documents for the financial year 2025/26 are now available on both the company’s website (www.dimmilife.com) and the HKEXnews portal (www.hkexnews.hk):

1. Annual Report 2025/26 2. Circular dated 31 July 2026 covering: • Proposed re-election of retiring directors • Proposed general mandates to buy back shares and to issue shares • Notice of the 2026 Annual General Meeting 3. Environmental, Social and Governance Report 2025/26

Printed copies of the Annual Report and Circular (excluding the ESG Report) have been dispatched to shareholders who previously elected to receive hard-copy communications. All shareholders may request free printed versions of any corporate communication at any time by writing to Union Registrars Limited, the Hong Kong branch share registrar, or by emailing 1667-corpcomm@unionregistrars.com.hk.

Non-registered shareholders wishing to receive future documents electronically should provide a valid email address through their custodians, brokers, banks or HKSCC Nominees. If no functional email address is supplied to HKSCC Nominees, electronic notifications will not be delivered.

Enquiries can be directed to Union Registrars Limited at (852) 2849 3399 during business hours (Monday to Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays).