Dah Sing Banking Group Limited has issued its proxy form and agenda for the 2026 Annual General Meeting (AGM), scheduled for 5 June 2026 at 5:00 p.m. in Meeting Room N101, Hong Kong Convention and Exhibition Centre, Wan Chai.

Key resolutions to be put before shareholders:

• 2025 Financial Results: Shareholders will vote on adopting the audited financial statements, the directors’ report and the independent auditor’s report for the financial year ended 31 December 2025. • Final Dividend: A proposal to declare the final dividend for FY 2025 will be tabled. • Board Composition: Re-election of three directors—Mr David Shou-Yeh Wong, Mr Hon-Hing Wong (Derek Wong) and Mr Nicholas John Mayhew—is up for shareholder approval. • Directors’ Fees: The meeting will decide on the remuneration of the board. • Auditor: KPMG is nominated for appointment as external auditor, with authority for directors to fix its remuneration. • Share Issuance Mandate: Management seeks a general mandate to issue new shares.

Proxy and procedural details:

• Shareholders may appoint one or more proxies; if no name is specified, the chairman of the meeting will act as proxy. • Completed proxy forms must reach Computershare Hong Kong Investor Services Limited by 5:00 p.m. on 3 June 2026 (48 hours before the AGM). • Attendance in person overrides any submitted proxy; each attendee will receive one souvenir.

The proxy form reiterates compliance with Hong Kong’s Personal Data (Privacy) Ordinance regarding shareholder information handling.