HK STOCK EXCHANGE ANNOUNCEMENTS

Date Title
05/15/2026 Poll Results of the 2026 Annual General Meeting
05/06/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2026
04/27/2026 Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2026
04/23/2026 Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal First Quarter Ended March 31, 2026
04/08/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2026
03/31/2026 Letter to Registered Shareholders - Attendance at the 2026 Annual General Meeting by Electronic Means
03/31/2026 Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular containing the Notice of Annual General Meeting and 2025 Environmental, Social and Governance Report
03/31/2026 Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2025 Environmental, Social and Governance Report
03/31/2026 Proxy Form for the 2026 Annual General Meeting
03/31/2026 Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
03/31/2026 Notice of Annual General Meeting
03/31/2026 2025 Environmental, Social & Governance Report
03/31/2026 2025 Annual Report
03/04/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2026
03/02/2026 List of Directors and Their Role and Function
02/13/2026 Final Dividend for the year ended December 31, 2025
02/13/2026 Preliminary Announcement of Annual Results for the year ended December 31, 2025, Proposed Final Dividend and Closures of Register of Members
02/13/2026 Appointment of Chairman of the Board and Chairman of the Nomination Committee
02/09/2026 Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year Ended December 31, 2025
02/04/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2026
02/03/2026 Date of Board Meeting
01/29/2026 Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2025
01/23/2026 Terms of Reference of the Nomination Committee
01/23/2026 Terms of Reference of the Audit Committee
01/07/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2025
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