On 30 April 2026, Meta Media Holdings Limited announced that the English and Chinese versions of its 2025 Annual Report, together with the circular on proposed general mandates to issue and repurchase shares, the notice of annual general meeting (AGM), and the accompanying proxy form, have been published on both the company’s website (www.metamediahldg.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Registered shareholders are encouraged to access these documents electronically. Those who encounter difficulties with email notifications or online access may request printed copies free of charge by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 72-ecom@vistra.com.

Shareholders who have not yet provided a functional email address are urged to do so via the reply form to ensure future delivery of electronic notices. Until a valid email address is supplied, notices of publication and actionable corporate communications will be sent in printed form only.

Enquiries about the notification can be directed to Tricor’s hotline at (852) 2980 1333, available Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).