KOALA Financial Group Limited (KOALA FIN GP) has released a circular convening its Annual General Meeting (AGM) for 12 June 2026 at 10:00 a.m. in Wan Chai, Hong Kong. Key resolutions and data points are as follows:

1. Capital authorities • Proposed Issue Mandate: Directors seek approval to issue up to 20% of issued share capital, equal to 83.50 million shares, based on 417.50 million shares outstanding as of 8 May 2026. • Proposed Repurchase Mandate: Authority to buy back up to 10% of issued shares, or 41.75 million shares. • Extension Mandate: The issue mandate may be enlarged by the number of shares actually repurchased.

2. Share capital snapshot • Shares in issue: 417,503,991. • Highest and lowest trading prices over the past 12 months: HK$0.189 and HK$0.075 respectively.

3. Board composition and re-elections • Directors standing for re-election: – Ms. Kwan Kar Ching (Non-executive) – annual fee HK$1.17 million. – Ms. Tam Chik Yan (Executive) – annual fee HK$0.36 million. – Mr. Hung Cho Sing, B.B.S. (Independent Non-executive) – annual fee HK$0.12 million; independence confirmed despite tenure exceeding nine years. • No competing interests or material relationships with the Group were reported.

4. Auditor re-appointment • Baker Tilly Hong Kong Limited is nominated for re-appointment. • Estimated audit fee for FY 2026: HK$0.60 million–HK$0.70 million.

5. Key AGM logistics • Record date for voting entitlement: 12 June 2026. • Share transfer deadline: 4:00 p.m., 5 June 2026. • Proxy forms must reach Union Registrars Limited no later than 48 hours before the meeting.

The Board recommends shareholders vote in favour of all proposed resolutions.