ISP Holdings Limited will convene its Annual General Meeting on 29 May 2026 at 10:30 a.m. (3/F., Hay Nien Building, Kwun Tong, Hong Kong). Shareholders will vote on the following ordinary resolutions:

1. Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 December 2025.

2. Board composition • Re-election of Independent Non-executive Directors Mr. Lau Man Tak and Mr. To Chun Wai. • Authorisation for the board to determine directors’ remuneration for the year ending 31 December 2026.

3. Auditor matters • Re-appointment of BDO Limited as external auditor for the ensuing year and authorisation for the board to fix its remuneration.

4. Capital authorities • General mandate permitting the board to allot, issue and deal with additional shares. • General mandate permitting the board to purchase or repurchase the company’s issued shares. • Extension of the share issue mandate by adding the number of shares repurchased under the buy-back mandate.

Shareholders of record may appoint one or more proxies to attend and vote. Proxy forms, together with any relevant authority documents, must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.