KPM HOLDING LIMITED on 27 May 2026 published a bilingual circular on its website and the HKEX platform detailing key proposals for the forthcoming Annual General Meeting (AGM). The document includes:

1. Proposed General Mandates • Authorisation for the Board to allot and issue new shares. • Authorisation for the Company to repurchase its own shares.

2. Board Composition • Proposals for the re-election of incumbent directors.

3. Auditor Appointment • Proposal to re-appoint the existing external auditor.

4. AGM Notice • Formal notice convening the Company’s annual general meeting.

Access and Distribution • The circular and all corporate communications are available in both English and Chinese at www.kpmholding.com and www.hkexnews.hk. • Non-registered shareholders may obtain free printed copies by contacting the Hong Kong share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8027-ecom@vistra.com. • Shareholders preferring electronic delivery must supply a functional email address to their bank, broker, custodian or other intermediary. Until an address is provided, email notifications cannot be delivered.

Enquiry Hotline Questions regarding the notification can be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

The Company reminds investors that “corporate communications” encompass directors’ reports, annual and interim accounts, meeting notices, circulars, listing documents and related proxy materials.