1957 & Co. (Hospitality) Limited will convene its 2026 annual general meeting on 29 May 2026 at 10:30 a.m. in Room B, 1/F, Henning House, 385–391 Hennessy Road, Wanchai, Hong Kong. Key items to be tabled include:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and auditor’s reports.

2. Board Composition • Four directors are standing for re-election: executive directors Mr Kwok Chi Po and Mr Lau Ming Fai, non-executive director Mr Chan Wai Fung, and independent non-executive director Mr Huen, Felix Ting Cheung. • The board also seeks shareholder authorisation to determine directors’ remuneration.

3. Auditor Re-appointment • PricewaterhouseCoopers is nominated for re-appointment as auditor for the year ending 31 December 2026, with the board authorised to fix its remuneration.

4. General Mandates • Share Issuance: Directors request a general mandate to allot, issue or deal with new shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of approval. • Share Buy-back: A separate mandate would allow the company to repurchase up to 10% of the issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges. • Extension: Conditional on the two mandates above, the issuance limit may be extended by the number of shares repurchased, effectively increasing the potential new-issue capacity by a further 10% of issued shares. • The board states it has no immediate plans to issue or repurchase shares under these authorities.

5. Key Dates • Share transfer deadline for AGM eligibility: 4:30 p.m., 22 May 2026. • Register of members closed: 26 May 2026–29 May 2026 (both days inclusive). • Record date for voting rights: 29 May 2026.

Shareholders unable to attend may appoint proxies; proxy forms must reach Tricor Investor Services Limited by 10:30 a.m. on 27 May 2026.