Macau E&M Holding Limited will convene its annual general meeting on 13 May 2026 at Admiralty Centre, Hong Kong, seeking shareholder approval for nine ordinary resolutions that shape the company’s capital management and governance agenda for 2026.

Key items on the agenda include:

• Financial Statements: Shareholders are asked to receive and approve the audited consolidated results for the year ended 31 December 2025.

• Dividend Proposal: The Board recommends a final dividend of HK0.21 cents per share for FY2025.

• Board Composition: Executive directors Mr Cheong Ka Wo and Mr Leong Kam Leng are nominated for re-election. The Board will also be authorised to determine directors’ remuneration for the 2026 financial year.

• Auditor Re-appointment: Deloitte Touche Tohmatsu is proposed to continue as the company’s independent auditor, with remuneration set by the Board.

• Capital Mandates: – Issuance Mandate: Authority for the Board to allot, issue or deal with additional shares and/or resell treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution. – Buy-back Mandate: Authority to repurchase shares representing up to 10% of the issued share capital (excluding treasury shares). – Mandate Extension: The issuance mandate may be extended by the number of shares repurchased under the buy-back mandate.

Shareholders unable to attend may appoint proxies by submitting the completed form to Tricor Investor Services Limited no later than 48 hours before the meeting commences.