Ocean Line Port Development Limited will hold its annual general meeting on 28 May 2026 at 11:00 a.m. in Central, Hong Kong. Key resolutions to be put to shareholders include:

1. 2025 Financial Statements • Presentation of the audited consolidated results for the year ended 31 December 2025 and the accompanying directors’ and auditors’ reports.

2. Board Composition and Remuneration • Re-election of Executive Directors Mr. Kwai Sze Hoi and Mr. Huang Xueliang. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Renewal of BDO Limited as external auditor with board-determined fees.

4. General Share Issue Mandate • Authorises the board to allot and issue shares up to 20 % of the company’s issued share capital, with an additional allowance for shares repurchased under the buy-back mandate (up to a further 10 %).

5. Share Buy-back Mandate • Permits on-market repurchases of up to 10 % of issued shares during the mandate period.

6. Extension of Issue Mandate • Extends the general issue mandate by the amount of shares actually repurchased.

7. Cash Distributions • Proposal to declare a final dividend of HK$0.03 per share and a special final dividend of HK$0.01 per share for FY 2025.

Key Timetables • Shareholder voting eligibility: register of members closed 22–28 May 2026; transfers must be lodged by 21 May 2026, 4:30 p.m. • Dividend entitlement: register closed 8–9 June 2026; transfers must be lodged by 5 June 2026, 4:30 p.m.

Board Composition Snapshot (announcement date: 17 April 2026) Executive Directors: Mr. Kwai Sze Hoi (Chairman), Mr. Huang Xueliang Non-Executive Director: Ms. Cheung Wai Fung Independent Non-Executive Directors: Mr. Nie Rui, Mr. Cheung Sze Ming, Mr. Cheng Yin Pan

The AGM will also provide shareholders with the opportunity to revoke or vary these authorities before their next scheduled renewal at the 2027 annual general meeting.