Vodatel Networks Holdings Limited has issued a proxy form outlining the agenda for its Annual General Meeting scheduled for 26 June 2026 at 2:30 p.m. at Harbour Grand Hong Kong, North Point.

Key items requiring shareholder approval include:

• FY2025 Results and Dividend – Adoption of the audited consolidated financial statements and accompanying reports for the year ended 31 December 2025. – Approval of a final dividend for FY2025 (amount not specified in the proxy).

• Board Composition and Remuneration – Re-election of Monica Maria Nunes (executive director), Ho Wai Chung Stephen (non-executive director) and Wong Kwok Kuen (independent non-executive director). – Authorization for the board to confirm the appointment terms and remuneration of Wong Kwok Kuen. – Authorization for the board to fix overall director remuneration.

• Auditor – Reappointment of the existing auditor for the ensuing year with board-determined remuneration.

• Share Capital Authorities – General mandate permitting directors to allot, issue and deal with shares. – General mandate enabling the company to repurchase its own shares. – Extension of the allotment mandate by the aggregate number of shares repurchased under the repurchase mandate.

• Governance Update – Special resolution to adopt comprehensive amendments and restatements of the company’s existing bye-laws, as detailed in the circular dated 29 May 2026.

Shareholders who cannot attend in person may appoint a proxy; completed forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, Hong Kong, no later than 48 hours before the meeting.