The board of MOISELLE INT'L has issued a proxy form convening its annual general meeting (AGM) for 23 September 2026 at 3:00 p.m. in Central, Hong Kong. Shareholders of HK$0.01 par-value shares are invited to vote on nine ordinary resolutions.

Key agenda items are as follows:

1. Financial Statements: Adoption of the directors’ report, audited consolidated financial statements, and independent auditor’s report for the financial year ended 31 March 2026.

2. Board Composition: • Re-election of Executive Directors Ms. Tsui How Kiu, Shirley and Mr. Chan Sze Chun. • Re-election of Ms. Yu Yuk Ying, Vivian as Independent Non-Executive Director; she has served the board for over 24 years. • Authorisation for the board to determine director remuneration.

3. Auditor Appointment: Re-appointment of the Company’s auditors with authority for the board to set their fees.

4. Share Mandates: • General mandate permitting the board to buy back shares representing up to 10.00 per cent of the Company’s issued share capital as at the date of the AGM. • General mandate permitting the board to allot and issue new shares not exceeding 20.00 per cent of the issued share capital. • Extension of the issue mandate by adding shares repurchased under the 10.00 per cent buy-back mandate.

Shareholders intending to appoint a proxy must submit the completed form to Computershare Hong Kong Investor Services by 21 September 2026, 48 hours before the meeting. The proxy holder need not be a shareholder but must attend the AGM in person to vote on behalf of the appointing member.