Minerva Group Holding Limited announced an extension of the placing period linked to its ongoing rights-issue exercise and released a revised timetable for remaining milestones.

Key transaction terms • Offer structure: One (1) Rights Share for every two (2) existing shares held by qualifying shareholders. • Subscription price: HK$0.038 per Rights Share. • Purpose of extension: The placing agent requires additional time to place unsubscribed and non-qualifying shareholders’ (NQS) unsold rights shares in view of challenging market conditions and to ensure public-float compliance under Listing Rule 8.08(1)(a). • Board resolution: On 7 July 2026 the company waived condition (vii)—non-termination of the placing agreement—allowing the placing period extension without affecting the rights-issue mechanism.

Revised key dates (Hong Kong time) • Announcement of unsubscribed and NQS unsold rights shares: on or before 30 June 2026. • Commencement of placing period: 2 July 2026. • Latest time for placing and for the Rights Issue to become unconditional: 4:00 p.m., 17 July 2026. • Results announcement (including net gain per unsubscribed/NQS unsold rights share): on or before 29 July 2026. • Despatch of refund cheques and share certificates: 30 July 2026. • Commencement of dealings in fully-paid rights shares and odd-lot matching services: 31 July 2026. • Payment of net gain, if any, to relevant shareholders: 11 August 2026. • Cessation of odd-lot matching services: 18 August 2026. • Long-stop date for fulfilment of all conditions: 5:00 p.m., 31 August 2026.

Risk reminders The Rights Issue and associated placing remain conditional. If any stipulated conditions are not fulfilled by the long-stop date, the transactions will lapse. Shareholders and potential investors are urged to exercise caution when trading shares before confirmation of completion.