Paladin Limited (stock code: 495) issued an announcement dated 30 October 2025 confirming the publication of its 2025 Annual Report, the Circular of the Annual General Meeting, and the related Proxy Form. The documents are available in both English and Chinese on the HKEX website (www.hkexnews.hk) and the company’s website (www.paladin495.com).

The announcement advises shareholders who have difficulty accessing the electronic versions to request a printed copy at no cost by sending their name, address, and request via email to paladin.ecom@computershare.com.hk or by written notice to the company’s Hong Kong share registrar. The company also highlighted its electronic dissemination arrangement for future corporate communications, encouraging shareholders to provide valid email addresses to ensure timely access. According to the announcement, those who do not provide a functional email address may not receive notifications and should regularly check the company’s website and the HKEX website for updates.

Printed versions of actionable corporate communications will continue to be provided, as required by the Listing Rules. The announcement was signed by Chairman and Executive Director Oung Shih Hua, James and dated 30 October 2025.