Pico Far East Holdings Limited released a bilingual circular on 21 April 2026 outlining the scrip dividend arrangement connected to the special dividend for the financial year ended 31 October 2025. The company has also made the corresponding Election Form available.

The circular and Election Form can be accessed on both the company’s website (www.pico.com) and the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk). Shareholders who had previously opted for hard-copy communications will find a printed version of the circular enclosed with the notification letter.

Under Hong Kong Securities and Futures Commission rules, the Election Form is classified as an “Actionable Corporate Communication.” Consequently, all shareholders will receive the Election Form in printed form. Those who have already provided a valid email address will receive an email alert when the documents are published online; shareholders without a valid email address will receive a printed notification letter by post.

Shareholders wishing to replace postal notifications with email alerts can complete and return the enclosed Reply Form. The form can be emailed to 752-corpcomm@unionregistrars.com.hk or delivered to Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. No postage is required for mail posted within Hong Kong using the provided label.

Requests for printed copies of corporate communications remain available at no charge upon written or email request to the Hong Kong share registrar. Shareholders with questions may contact Union Registrars Limited on +852 2849 3399 between 09:00 and 17:00, Monday to Friday, excluding Hong Kong public holidays.