Almana Limited on 30 April 2026 published a set of corporate communications comprising: 1) a circular detailing the proposed change of company name together with the notice of the forthcoming Special General Meeting (SGM); and 2) the related form of proxy.

Both the English and Chinese versions of these documents are available on the websites of the Hong Kong Stock Exchange (www.hkexnews.hk) and the Company (www.mfpy.com.hk).

Shareholders who prefer hard copies in both English and Chinese can submit a signed request form to the Company’s Hong Kong office at 35/F, Two Pacific Place, 88 Queensway, Admiralty. Printed sets will be provided free of charge.

Investors may at any time alter their chosen method of receiving future corporate communications by written notice to the same address. Enquiries should be directed to the share registrar, Computershare Hong Kong Investor Services Limited, during weekday business hours (excluding Hong Kong public holidays).

The announcement is authorised by Co-Chairman and Executive Director Mr Cheung Chi Wing on behalf of the Board.