KOALA Financial Group Limited released a bilingual circular dated 13 May 2026 on its corporate website (www.koala8226.com.hk) and on HKEXnews (www.hkexnews.hk). Key agenda items for the 12 June 2026 Annual General Meeting include:

• Renewal of general mandates to issue and repurchase shares • Proposed extension of the share-issue mandate • Re-election of directors • Re-appointment of the external auditor

A corresponding form of proxy for the AGM is also available online.

Registered shareholders who wish to receive future corporate-communication alerts by email—rather than a printed notification letter—are requested to complete and return the reply form provided with the notice. The form can be submitted by email to 8226-corpcomm@unionregistrars.com.hk, by post, or by hand to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Printed copies of the circular will continue to be supplied free of charge on written request, although any existing request for printed materials lapses one year after receipt unless renewed.

Enquiries may be directed to the Hong Kong branch share registrar on +852 2849 3399 during office hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding public holidays).