Kingdom Holdings Limited has scheduled its Annual General Meeting (AGM) for 12 June 2026 at 3:30 p.m. at the United Conference Centre, Admiralty, Hong Kong. Shareholders on the register as of 12 June 2026 are entitled to attend and vote.

Key resolutions to be put forward include:

• 2025 Financial Statements and Dividend – Adoption of the audited consolidated results for the year ended 31 December 2025. – Declaration of a final dividend of HK$0.06 per ordinary share, subject to shareholder approval. The share register will be closed from 6 July to 7 July 2026; shareholders recorded by 7 July 2026 will be eligible for the dividend. Share transfers must be lodged by 4:30 p.m. on 3 July 2026.

• Board Composition – Re-election of Executive Directors Mr TANG Tianheng, Mr REN Weiming and Mr ZHANG Hongwen, and Non-executive Director Mr SHEN Yueming. – Authorisation for the Board to determine directors’ remuneration.

• Auditor Appointment – Re-appointment of Ernst & Young as external auditor until the next AGM, with the Board authorised to set remuneration.

• Share Issue and Buy-back Mandates – General mandate allowing the Board to allot and issue new shares up to 20% of the Company’s issued share capital, excluding treasury shares. – Share buy-back mandate permitting repurchases of up to 10% of issued shares, excluding treasury shares. – An extension mandate permitting the Board to add any shares repurchased under the buy-back mandate to the general issue mandate, effectively increasing the potential issuance limit by up to an additional 10%.

• Corporate Governance – Proposal to adopt amended and restated Articles of Association, as detailed in the Company’s circular dated 21 April 2026.

Administrative details:

1. Proxy forms must be lodged with Tricor Investor Services Limited by 3:30 p.m. on 10 June 2026. 2. The register of members will be closed from 5 June to 12 June 2026 (both days inclusive) for AGM eligibility, during which no share transfers will be registered. 3. Contingency arrangements for severe weather are outlined; the Company will issue an announcement if the AGM is postponed.

As of the notice date (21 April 2026), Kingdom Holdings’ Board comprises four Executive Directors (REN Weiming, ZHANG Hongwen, REN Zhong, TANG Tianheng), two Non-executive Directors (SHEN Yueming, NGAN Martin) and three Independent Non-executive Directors (LAU Ying Kit, ZHANG Chan, FAN Lei).