Sling Group Holdings Limited has issued a proxy form outlining the agenda for its Annual General Meeting scheduled at 2:30 p.m. on Tuesday, 9 June 2026, at Unit 1, 21/F., Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon.

Key resolutions to be tabled are as follows:

1. 2025 Financial Statements Shareholders will vote on receiving and adopting the audited consolidated financial statements and the accompanying directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three directors: Mr. Yau Frederick Heng Chung, Mr. Yau Tai Leung Sammy and Mr. Won Chik Kee. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment Grant Thornton Hong Kong Limited is proposed for re-appointment as external auditor, with the board authorised to set its remuneration.

4. General Mandates • Share Issue Mandate: Directors may be granted authority to allot and issue additional shares representing up to 20% of the company’s issued share capital as at the meeting date. • Share Buy-back Mandate: Authority for the company to repurchase shares on-market up to 10% of issued share capital. • Mandate Extension: The share issue mandate may be extended by the nominal amount of shares repurchased under the buy-back mandate.

5. Memorandum & Articles Amendments A special resolution seeks shareholder approval to adopt a second amended and restated memorandum and articles of association, incorporating changes detailed in the circular dated 17 April 2026.

Shareholders of record may appoint proxies, with completed forms required to reach Tricor Investor Services Limited no later than 2:30 p.m. on Sunday, 7 June 2026 (Hong Kong time). Voting at the meeting will be conducted by poll.