Oriental Payment Group Holdings Limited has issued a shareholder notification confirming that its 2026 Annual Report is now accessible on both the company’s website (https://www.ocg.com.hk) and the HKEXnews portal (https://www.hkexnews.hk).

Key points disclosed on 30 July 2026:

• Document availability: The 2026 Annual Report is offered in both English and Chinese for download and review on the designated websites.

• Electronic communication option: Shareholders who have not yet provided an email address—or whose current email address is invalid—may switch from printed notices to email alerts by completing and returning the enclosed reply form. The form can be submitted via email to 8613-corpcomm@unionregistrars.com.hk, or delivered by post or by hand to the Hong Kong branch share registrar, Union Registrars Ltd., at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Local mail can be sent postage-free using the supplied label.

• Printed copy requests: Shareholders may request hard copies of corporate communications at any time by written notice or email to the registrar. Existing requests for printed materials will lapse 12 months after receipt unless renewed.

• Point of contact: Enquiries can be directed to Union Registrars Ltd. on (852) 2849 3399 between 9:00 a.m. and 5:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notice was issued under the authority of Executive Director Mr Tsang Chi Kit on behalf of Oriental Payment Group Holdings Limited.