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

• Annual Report 2025/26 • Circular dated 31 July 2026 covering (i) proposed re-election of retiring directors and (ii) proposed general mandates to buy back shares and to issue shares, together with the Notice of Annual General Meeting (AGM) • Form of Proxy for the AGM • Environmental, Social and Governance Report 2025/26

Key timetable • Publication date of the above documents: 31 July 2026 • AGM date: 30 September 2026

Shareholder actions 1. Registered shareholders who previously requested printed copies have received the relevant documents (excluding the ESG Report) by post. 2. Shareholders may opt to receive future corporate communications by email by completing and returning the enclosed Reply Form to Union Registrars Limited via email (1667-corpcomm@unionregistrars.com.hk), post or in person. 3. Printed copies of any corporate communication can be requested at any time free of charge through the Hong Kong Branch Share Registrar.

Enquiry contacts Telephone enquiries can be directed to Union Registrars Limited on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).