Roma Meta Group (stock code 08072) submitted its Monthly Return for Equity Issuer to Hong Kong Exchanges and Clearing on 1 April 2026, covering the month ended 31 March 2026. Key points are as follows:

• Authorised share capital remained at HKD 576.00 million, comprising 2.88 billion ordinary shares with a par value of HKD 0.2 each; no changes were recorded during the month.

• Issued share capital was unchanged at 168.35 million ordinary shares. No treasury shares were held or cancelled, and no new shares were issued.

• The company confirmed compliance with the minimum public-float requirement of 25% for the relevant class of shares as of 31 March 2026.

• Share options outstanding under the New Share Option Scheme adopted on 27 September 2021 totalled 3.51 million. No options were exercised, and consequently no funds were raised during the month.

• The firm reported no warrants, convertible securities, or other agreements that would affect share capital, and no other share movements occurred.

The filing was authorised by Director and Company Secretary Yue Kwai Wa Ken, with all regulatory confirmations met under Hong Kong listing rules.