Milan Station Holdings proposes several routine authorisations and board changes at its annual general meeting set for 25 June 2026 in Hong Kong.

Key agenda • Board composition: Independent non-executive directors Mr Chan Chi Hung (in post since 2015) and Mr Choi Kam Yan, Simon will stand for re-election. A separate resolution will address Mr Chan’s tenure exceeding nine years in line with HKEX Corporate Governance Code requirements. • Auditor: McMillan Woods (Hong Kong) CPA Limited is nominated for another term, with the FY 2026 audit fee estimated at HK$0.67-0.70 million. • Share mandates: – Issuance Mandate—authority to allot up to 211.39 million new shares, equal to 20 % of the 1.06 billion shares in issue (excluding any treasury shares) as at 22 April 2026. – Repurchase Mandate—authority to buy back up to 105.69 million shares, or 10 % of shares in issue. – Extension—any shares repurchased may be added to the issuance limit. The board states it has no immediate plans to issue or repurchase shares under these mandates. • Administrative details: The share register closes 22-25 June 2026; eligibility to vote is determined on 25 June 2026. All AGM resolutions will be decided by poll.

Capital snapshot (as at 22 April 2026) • Shares outstanding: 1.06 billion. • Treasury shares: none.

The board recommends shareholders vote in favour of all resolutions, citing continued independent oversight and routine capital management flexibility.