KOALA Financial Group Limited will hold its Annual General Meeting (AGM) on Friday, 12 June 2026 at 10:00 a.m. on the 5th Floor of Aubin House, 171-172 Gloucester Road, Wan Chai, Hong Kong. Shareholders will deliberate six ordinary resolutions that set the governance and capital-management framework for the coming year:

1. Financial Statements and Reports • The meeting will open with a resolution to receive and adopt the audited financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three directors: – Ms. Kwan Kar Ching as Non-executive Director. – Ms. Tam Chik Yan as Executive Director. – Mr. Hung Cho Sing, B.B.S., as Independent Non-executive Director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Baker Tilly Hong Kong Limited is nominated for re-appointment as external auditor, with the board empowered to set its remuneration.

4–6. Capital Management Mandates • General mandate permitting the board to issue, allot and deal with the company’s shares. • Separate mandate authorising the repurchase of shares. • Authority to extend the share-issuance mandate by the number of shares repurchased under the buy-back mandate.

Shareholders of record may appoint the meeting’s chairman or another proxy to vote on their behalf. Completed proxy forms, along with any relevant authorisations, must be lodged with Union Registrars Limited no later than 48 hours before the AGM. Attendance and voting in person remain available to shareholders despite the submission of proxy forms.