Okura Holdings Limited announced that the English and Chinese versions of its Annual Report 2026, related circular, Notice of Annual General Meeting (AGM) and proxy form are now available on both the company’s website (www.okura-holdings.com) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk).

Dated 26 October 2026 and signed by Chief Executive Officer, Executive Director and Chairman Katsuya Yamamoto, the notification confirms:

• Scope of documents: The newly released “Current Corporate Communications” comprise the FY2026 Annual Report, an accompanying circular, the Notice of AGM and a proxy form.

• Access options: Shareholders who have opted for electronic communication can review the documents online, while those preferring hard copies may request printed versions free of charge from the company or its share registrar, Tricor Investor Services Limited.

• Change of preference: Investors may alter their chosen method (printed or electronic) at any time with reasonable written or email notice to the registrar. A pre-addressed, postage-paid Change Request Form has been provided for Hong Kong residents to streamline the process.

• Registrar details: Requests should be directed to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, telephone +852 2980 1333, or via email at 1655-ecom@vistra.com.

Okura emphasizes that it will continue to make all future corporate communications—ranging from directors’ reports and financial statements to meeting notices and circulars—available in both English and Chinese on its website and on HKEXnews, with printed copies supplied upon request.

The release serves as the formal notice to shareholders that the FY2026 reporting materials and AGM documentation are ready for review ahead of the forthcoming meeting.