Madison Holdings Group Limited has released the prospectus for a proposed rights issue on a non-underwritten basis. Eligible shareholders recorded on the specified record date will be offered three rights shares for every two existing shares held.

The prospectus is accessible on both the company’s website (www.madison-group.com.hk) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Madison Holdings encourages shareholders to consult the online version to obtain full details of the transaction.

Non-registered shareholders experiencing difficulty in accessing the electronic document—or those preferring physical copies—may submit a completed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Printed copies will be provided free of charge upon receipt of the request.

Shareholders holding their shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited are advised to supply a functional email address to their respective intermediaries to ensure timely receipt of future corporate communications.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The notice is issued by order of the board, signed by Chairman and Non-executive Director Mr. Ji Zuguang on 29 May 2026.