Saint Bella Group Limited (Saint Bella) disclosed a share buy-back executed on 4 September 2026, acquiring 324,500 ordinary shares on the Hong Kong Stock Exchange.

The shares were repurchased within a price range of HK$3.02 to HK$3.24, at a volume-weighted average cost of approximately HK$3.19 per share, for a total consideration of HK$1.04 million.

Following the transaction: • Issued shares (excluding treasury shares) fell to 618.75 million from 619.07 million, a reduction of 0.05%. • Treasury shares increased to 3.45 million, up from 3.12 million. • Total issued share capital remains unchanged at 622.20 million shares.

The buy-back forms part of the mandate approved by shareholders on 30 June 2026, which authorises repurchases of up to 62.22 million shares. Cumulative purchases under this mandate now stand at 3.45 million shares, representing 0.55% of the company’s issued share capital at the mandate date.

In line with Hong Kong listing regulations, Saint Bella is restricted from issuing new shares or disposing of treasury shares for 30 days following the repurchase, setting a moratorium period that runs until 4 October 2026.

Joint Company Secretary Hao Yizhe confirmed that the repurchase complied with Main Board Rule 10.06 and that no material changes have occurred to the company’s previously filed Explanatory Statement.