OCEAN LINE PORT Development Limited announced that the following documents are now available on both the company’s website (www.oceanlineport.com) and HKEXnews (www.hkexnews.hk):

• Annual Report 2025 • Circular dated 17 April 2026 covering:  1) proposed general mandates to issue new shares and repurchase shares,  2) proposed re-election of directors,  3) proposed payment of a final dividend and a final special dividend, and  4) notice of the forthcoming annual general meeting • Proxy form linked to the above AGM agenda

Registered shareholders who previously chose printed communications will receive hard copies with this notice. Others may obtain printed versions at no cost by returning the enclosed Change Request Form or by writing to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The company encourages shareholders to provide a functional email address—by post or via is-ecom@vistra.com—at least seven days in advance to receive electronic notifications and future actionable corporate communications. Until an email address is supplied, the company will continue to dispatch printed actionable documents and postal notifications of online publications.

Enquiries can be directed to the Hong Kong branch share registrar on +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).